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WINDWARD RE HOLDCO 2 LIMITED

Company number 15235344

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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)
03 Apr 2026	AAMD	Amended audit exemption subsidiary accounts made up to 31 March 2025	View PDF Amended audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 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 Limited on 30 January 2026	View PDF Secretary's details changed for Turcan Connell Company Secretaries Limited on 30 January 2026 - link opens in a new window - 1 page (1 page)
27 Oct 2025	CS01	Confirmation statement made on 24 October 2025 with no updates	View PDF Confirmation statement made on 24 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2025	CH04	Secretary's details changed for Turcan Connell Company Secretaries on 22 October 2025	View PDF Secretary's details changed for Turcan Connell Company Secretaries on 22 October 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2025	AA	Total exemption full accounts made up to 31 March 2025	View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2024	MR01	Registration of charge 152353440001, created on 15 November 2024	View PDF Registration of charge 152353440001, created on 15 November 2024 - link opens in a new window - 16 pages (16 pages)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 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)
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)
10 Jun 2024	PSC05	Change of details for Windward Global Limited as a person with significant control on 10 June 2024	View PDF Change of details for Windward Global Limited as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
25 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

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