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Wind Development Holdings Limited

Wind Development Holdings Limited is an active company incorporated on 24 September 2020 with the registered office located in London, Greater London. Wind Development Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 24 days ago
Company No
12902171
Private limited company
Age
5 years
Incorporated 24 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (3 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (9 days ago)
Contact
Address
Level 25 One Canada Square
London
E14 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1989
Director • French • Lives in England • Born in Jul 1974
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£552.23K
Increased by £417.91K (+311%)
Turnover
Unreported
Decreased by £1.83M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£602.69K
Decreased by £3.89M (-87%)
Total Liabilities
-£2.91M
Increased by £2.13M (+273%)
Net Assets
-£2.3M
Decreased by £6.02M (-162%)
Debt Ratio (%)
482%
Increased by 465.04% (+2680%)
Latest Activity
Voluntary Gazette Notice
24 Days Ago on 16 Dec 2025
Application To Strike Off
1 Month Ago on 5 Dec 2025
Confirmation Submitted
3 Months Ago on 6 Oct 2025
Ms Jessica Lesley Beale Details Changed
6 Months Ago on 30 Jun 2025
Thomas Joseph O'brien Resigned
9 Months Ago on 17 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Oct 2023
Mr Thomas Joseph O'brien Appointed
2 Years 3 Months Ago on 20 Sep 2023
Ricardo Dias Folgado Resigned
2 Years 3 Months Ago on 18 Sep 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2025
Application to strike the company off the register
Submitted on 5 Dec 2025
Statement by Directors
Submitted on 19 Nov 2025
Statement of capital on 19 November 2025
Submitted on 19 Nov 2025
Solvency Statement dated 18/11/25
Submitted on 19 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Statement of capital following an allotment of shares on 18 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 6 Oct 2025
Director's details changed for Ms Jessica Lesley Beale on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Thomas Joseph O'brien as a director on 17 March 2025
Submitted on 21 Mar 2025
Repayment History
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