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WINDWARD HOLDCO LIMITED

Company number 13465309

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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)
26 Jun 2026 CS01 Confirmation statement made on 17 June 2026 with updates
View PDF Confirmation statement made on 17 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2026 PSC05 Change of details for Windward Enterprises Limited as a person with significant control on 17 June 2026
View PDF Change of details for Windward Enterprises Limited as a person with significant control on 17 June 2026 - link opens in a new window - 2 pages (2 pages)
17 Jun 2026 PSC05 Change of details for Windward Global Limited as a person with significant control on 9 March 2026
View PDF Change of details for Windward Global Limited as a person with significant control on 9 March 2026 - link opens in a new window - 2 pages (2 pages)
03 Apr 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
03 Apr 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 43 pages (43 pages)
03 Apr 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
03 Apr 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
30 Jan 2026 CH04 Secretary's details changed for Turcan Connell Company Secretaries on 30 January 2026
View PDF Secretary's details changed for Turcan Connell Company Secretaries on 30 January 2026 - link opens in a new window - 1 page (1 page)
18 Jun 2025 CS01 Confirmation statement made on 17 June 2025 with updates
View PDF Confirmation statement made on 17 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
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)
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)
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)
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)