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Windward Abz Limited

14055938

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6TH FLOOR 17A, LONDON, W1J 5HS
Incorporated 20/04/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Turcan Connell Company Secretaries Limited

secretary · Since 20/04/2022

Also on 409 other boards

Mr Oliver James Millican

director · Since 20/04/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 57 other boards

Tc Directors Limited

director · Since 20/04/2022

Also on 28 other boards

Persons with Significant Control

Windward Re Holdco Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 17a, London, W1J 5HS

Reg: 14013067 · Registrar Of Companies · Private Company Limited By Shares

Notified 20/04/2022

Charges2 outstanding

Charge
outstanding

BROWN SHIPLEY & CO LIMITED

Created 19/07/2023Registered 24/07/2023
Charge
outstanding

BROWN SHIPLEY & CO. LIMITED

Created 20/07/2023Registered 24/07/2023