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Westerly Winds Holdings (UK) Limited

Westerly Winds Holdings (UK) Limited is a dormant company incorporated on 25 November 2021 with the registered office located in London, Greater London. Westerly Winds Holdings (UK) Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13764628
Private limited company
Age
3 years
Incorporated 25 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (10 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Uncommon
126 New Kings Road
London
SW6 4LZ
England
Address changed on 7 Nov 2023 (1 year 11 months ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Business Executive • British • Lives in UK • Born in Jun 1973
PSC • Director • British,spanish • Lives in England • Born in May 1985 • Chief Executive
Director • Company Chairman • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Westerly Winds Limited
Mr Edward Bernard Charles Van Cutsem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Increased by £643.58K (+99%)
Total Liabilities
-£682.95K
Increased by £643.58K (+1635%)
Net Assets
£611.15K
Same as previous period
Debt Ratio (%)
53%
Increased by 46.72% (+772%)
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Mr Karim Abdel-Ghaffar Plaza (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Mr Karim Abdel-Ghaffar Plaza Details Changed
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Karim Abdel-Ghaffar Plaza (PSC) Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Mr Nicholas James Charrington Appointed
1 Year 9 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 7 Nov 2023
Accounting Period Extended
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Aug 2025
Director's details changed for Mr Karim Abdel-Ghaffar Plaza on 18 November 2024
Submitted on 3 Dec 2024
Change of details for Mr Karim Abdel-Ghaffar Plaza as a person with significant control on 18 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 24 November 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Mr Nicholas James Charrington as a director on 1 January 2024
Submitted on 25 Jan 2024
Change of details for Mr Karim Abdel-Ghaffar Plaza as a person with significant control on 17 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 8 Dec 2023
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Uncommon 126 New Kings Road London SW6 4LZ on 7 November 2023
Submitted on 7 Nov 2023
Sub-division of shares on 19 May 2023
Submitted on 27 Jun 2023
Repayment History
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