Companies House does not verify the accuracy of the information filed

Advanced company search

WINDWARD HOLDCO LIMITED

Company number 13465309

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AD01	Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024	View PDF Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	PSC05	Change of details for Windward Global Limited as a person with significant control on 14 July 2022	View PDF Change of details for Windward Global Limited as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2022	MR01	Registration of charge 134653090001, created on 17 October 2022	View PDF Registration of charge 134653090001, created on 17 October 2022 - link opens in a new window - 11 pages (11 pages)
22 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	PSC05	Change of details for Windward Global Limited as a person with significant control on 1 June 2022	View PDF Change of details for Windward Global Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CH01	Director's details changed for Mr Oliver James Millican on 1 June 2022	View PDF Director's details changed for Mr Oliver James Millican on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CERTNM	Company name changed grayling capital holdings LIMITED\certificate issued on 07/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-06	View PDF Company name changed grayling capital holdings LIMITED\certificate issued on 07/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-06 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 30 March 2022	View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 29 March 2022	View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 29 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP04	Appointment of Turcan Connell Company Secretaries as a secretary on 29 March 2022	View PDF Appointment of Turcan Connell Company Secretaries as a secretary on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM01	Termination of appointment of Lawson Douglas Steele as a director on 29 March 2022	View PDF Termination of appointment of Lawson Douglas Steele as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Stuart Allan George as a director on 29 March 2022	View PDF Termination of appointment of Stuart Allan George as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-18 GBP 1	View PDF Incorporation Statement of capital on 2021-06-18 GBP 1 - link opens in a new window - 64 pages (64 pages)

Tell us what you think of this service Is there anything wrong with this page?