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Windyhollows Plc

Windyhollows Plc is an active company incorporated on 4 May 2020 with the registered office located in London, Greater London. Windyhollows Plc was registered 5 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 22 days ago
Company No
12584722
Public limited company
Age
5 years
Incorporated 4 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (1 month ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jun30 Nov 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 May 2026 (5 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • Australian • Lives in UK • Born in Nov 1974
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jan 1996
Tatt Co UK Limited
PSC
Ance Co UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Plutus Powergen Plc
Charles Ronald Spencer Tatnall is a mutual person.
Active
Tournesol Consulting Ltd
Anthony Neville Chisholm Eastman is a mutual person.
Active
Plutus Energy Limited
Charles Ronald Spencer Tatnall is a mutual person.
Active
Argent Biopharma (UK) Ltd
Anthony Neville Chisholm Eastman is a mutual person.
Active
Neo Energy Metals Plc
Charles Ronald Spencer Tatnall is a mutual person.
Active
Fandango Holdings Plc
Charles Ronald Spencer Tatnall is a mutual person.
Active
Invex Therapeutics Ltd
Anthony Neville Chisholm Eastman is a mutual person.
Active
East Star Resources Plc
Anthony Neville Chisholm Eastman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£268.2K
Increased by £267.79K (+65635%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£446.7K
Increased by £417.79K (+1445%)
Total Liabilities
-£362.95K
Increased by £342.12K (+1642%)
Net Assets
£83.75K
Increased by £75.68K (+937%)
Debt Ratio (%)
81%
Increased by 9.18% (+13%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Dec 2025
Compulsory Strike-Off Discontinued
22 Days Ago on 15 Nov 2025
Confirmation Submitted
23 Days Ago on 14 Nov 2025
Compulsory Strike-Off Suspended
3 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
4 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Accounting Period Extended
1 Year 7 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years Ago on 5 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Oct 2023
Mr Charles Tatnall Appointed
2 Years 2 Months Ago on 1 Oct 2023
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Documents
Full accounts made up to 30 November 2024
Submitted on 3 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Nov 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 14 Nov 2025
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 28 Oct 2024
Current accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 7 May 2024
Submitted on 15 Dec 2023
Full accounts made up to 31 May 2023
Submitted on 5 Dec 2023
Confirmation statement made on 15 October 2023 with updates
Submitted on 19 Oct 2023
Repayment History
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