WINDWARD RE HOLDCO LIMITED
Activities of other holding companies n.e.c.
WINDWARD RE HOLDCO LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
6th Floor 17a Curzon Street London W1J 5HS England
Full company profile for WINDWARD RE HOLDCO LIMITED (14013067), an active company based in London, England. Incorporated 30 Mar 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Cash in Bank
N/A
Net Assets
£101.00
Total Liabilities
£18.28M
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Mar Year End | |
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| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
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| Total Liabilities | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Millican, Oliver James | Director | British | Scotland | 30 Mar 2022 | Active |
| Tc Directors Limited | Corporate-director | United Kingdom | Unknown | 30 Mar 2022 | Active |
| Turcan Connell Company Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 30 Mar 2022 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Windward Global Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Windward Enterprises Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Apr 2026 | Persons With Significant Control | Change to Windward Global Limited as a person with significant control on 9 Mar 2026 | |
| 8 Apr 2026 | Confirmation Statement | Confirmation statement made on 29 Mar 2026 with updates | |
| 3 Apr 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 3 Apr 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | |
| 3 Apr 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 |
Change to Windward Global Limited as a person with significant control on 9 Mar 2026
Confirmation statement made on 29 Mar 2026 with updates
Annual accounts made up to 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Recent Activity
Latest Activity
Change to Windward Global Limited as a person with significant control on 9 Mar 2026
2 months ago on 8 Apr 2026
Confirmation statement made on 29 Mar 2026 with updates
2 months ago on 8 Apr 2026
Annual accounts made up to 31 Mar 2025
2 months ago on 3 Apr 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
2 months ago on 3 Apr 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
2 months ago on 3 Apr 2026