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WINDWARD RE HOLDCO LIMITED

Company number 14013067

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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)
08 Apr 2026 CS01 Confirmation statement made on 29 March 2026 with updates
View PDF Confirmation statement made on 29 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 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)
19 Apr 2025 MR05 Part of the property or undertaking has been released from charge 140130670001
View PDF Part of the property or undertaking has been released from charge 140130670001 - link opens in a new window - 5 pages (5 pages)
02 Apr 2025 CS01 Confirmation statement made on 29 March 2025 with no updates
View PDF Confirmation statement made on 29 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2025 PSC05 Change of details for Windward Global Limited as a person with significant control on 11 December 2024
View PDF Change of details for Windward Global Limited as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
10 Jun 2024 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
10 Jun 2024 CH01 Director's details changed for Mr Oliver James Millican on 10 June 2024
View PDF Director's details changed for Mr Oliver James Millican on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
24 Jul 2023 MR01 Registration of charge 140130670001, created on 19 July 2023
View PDF Registration of charge 140130670001, created on 19 July 2023 - link opens in a new window - 16 pages (16 pages)
04 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Apr 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)
12 Oct 2022 CERTNM Company name changed windward aberdeen holdco LTD\certificate issued on 12/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-11
View PDF Company name changed windward aberdeen holdco LTD\certificate issued on 12/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-11
- link opens in a new window - 3 pages (3 pages)
06 Apr 2022 AD01 Registered office address changed from , 12 Stanhope Gate London, W1K 1AW, United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 6 April 2022
View PDF Registered office address changed from , 12 Stanhope Gate London, W1K 1AW, United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 6 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022 CH01 Director's details changed for Mr Oliver James Millican on 6 April 2022
View PDF Director's details changed for Mr Oliver James Millican on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-30
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-30
  • GBP 100
- link opens in a new window - 23 pages (23 pages)