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Windward Re Holdco Limited

Windward Re Holdco Limited is an active company incorporated on 30 March 2022 with the registered office located in London, Greater London. Windward Re Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14013067
Private limited company
Age
3 years
Incorporated 30 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor 17a Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 2 months ago)
Previous address was , C/O Turcan Connell 12 Stanhope Gate, London, W1K 1AW, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1981
Windward Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Windward Z3B Ltd
TC Directors Limited, Turcan Connell Company Secretaries Limited, and 1 more are mutual people.
Active
Windward ABZ Limited
TC Directors Limited, Turcan Connell Company Secretaries Limited, and 1 more are mutual people.
Active
Windward Kirkton Limited
TC Directors Limited, Turcan Connell Company Secretaries Limited, and 1 more are mutual people.
Active
Dunstanburgh Holdings Limited
TC Directors Limited, Turcan Connell Company Secretaries Limited, and 1 more are mutual people.
Active
Windward Global Limited
TC Directors Limited and Oliver James Millican are mutual people.
Active
Windward Re Holdco 2 Limited
TC Directors Limited and Oliver James Millican are mutual people.
Active
Windward Badentoy Limited
TC Directors Limited and Oliver James Millican are mutual people.
Active
Windward Re Project Co 1 Limited
TC Directors Limited and Oliver James Millican are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£11.45M
Decreased by £6.83M (-37%)
Total Liabilities
-£11.46M
Decreased by £6.82M (-37%)
Net Assets
-£9K
Decreased by £9K (%)
Debt Ratio (%)
100%
Increased by 0.08% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Windward Global Limited (PSC) Details Changed
8 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr Oliver James Millican Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Windward Global Limited (PSC) Details Changed
3 Years Ago on 14 Jul 2022
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Documents
Part of the property or undertaking has been released from charge 140130670001
Submitted on 19 Apr 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 2 Apr 2025
Change of details for Windward Global Limited as a person with significant control on 11 December 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Director's details changed for Mr Oliver James Millican on 10 June 2024
Submitted on 10 Jun 2024
Registered office address changed from , C/O Turcan Connell 12 Stanhope Gate, London, W1K 1AW, United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Registration of charge 140130670001, created on 19 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 4 Apr 2023
Repayment History
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