WINDWARD RE HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WINDWARD RE HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WINDWARD RE HOLDCO LIMITED was incorporated 2 years ago on 30/03/2022 and has the registered number: 14013067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WINDWARD RE HOLDCO LIMITED was incorporated 2 years ago on 30/03/2022 and has the registered number: 14013067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WINDWARD RE HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O TURCAN CONNELL
LONDON
W1K 1AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WINDWARD ABERDEEN HOLDCO LTD (until 12/10/2022)
WINDWARD ABERDEEN HOLDCO LTD (until 12/10/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TC DIRECTORS LIMITED | Corporate Director | 2022-03-30 | CURRENT | ||
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2022-03-30 | CURRENT | ||
| MR OLIVER JAMES MILLICAN | Aug 1981 | British | Director | 2022-03-30 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Windward Global Limited | 2022-03-30 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |