ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Windoria Investment Holding Ltd

Windoria Investment Holding Ltd is an active company incorporated on 15 January 2024 with the registered office located in . Windoria Investment Holding Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15412286
Private limited company
Age
1 year 9 months
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 15 Jan31 Dec 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ldh (La Doria) Distribution Centre Unit 1, Eastern Gateway
Western Avenue
Sproughton
Ipswich
IP1 5FF
United Kingdom
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1985
Director • Ceo • American • Lives in United States • Born in Nov 1957
Director • Italian • Lives in UK • Born in Sep 1988
Director • Italian • Lives in England • Born in Feb 1981
Windoria Investment Top Holding Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Windoria Investment Top Holding Ltd
Mr Alexander George Browning, Enzo Diodato Lamberti, and 1 more are mutual people.
Active
Amalfi Us Opportunities Holding Limited
Enzo Diodato Lamberti and Marco Danesin are mutual people.
Active
Active
LDH (La Doria) Limited
Enzo Diodato Lamberti is a mutual person.
Active
Cook Italian Limited
Enzo Diodato Lamberti is a mutual person.
Active
Upper Brook Street Investments Expansion LLP
Mr Alexander George Browning is a mutual person.
Active
Westford Investments Vi LLP
Mr Alexander George Browning is a mutual person.
Active
Westford Investments Vii LLP
Mr Alexander George Browning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£240K
Turnover
Unreported
Employees
Unreported
Total Assets
£959.11M
Total Liabilities
-£80K
Net Assets
£959.03M
Debt Ratio (%)
0%
Latest Activity
Ldw Investment Top Holding Limited (PSC) Details Changed
18 Days Ago on 6 Oct 2025
Full Accounts Submitted
21 Days Ago on 3 Oct 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Accounting Period Shortened
10 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Ldw Investment Top Holding Limited (PSC) Details Changed
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Feb 2024
Ldw Investment Top Holding Limited (PSC) Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Eric Beringause Appointed
1 Year 9 Months Ago on 24 Jan 2024
Kamel Aliat Resigned
1 Year 9 Months Ago on 24 Jan 2024
Get Credit Report
Discover Windoria Investment Holding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Certificate of change of name
Submitted on 6 Oct 2025
Change of details for Ldw Investment Top Holding Limited as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 22 Jan 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 19 Dec 2024
Solvency Statement dated 16/12/24
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Statement of capital on 17 December 2024
Submitted on 17 Dec 2024
Statement by Directors
Submitted on 17 Dec 2024
Statement by Directors
Submitted on 18 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year