Introduction
Watch Company
W
WINDYHOLLOWS PLC
WINDYHOLLOWS PLC is an active company incorporated on 4 May 2020 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08990). WINDYHOLLOWS PLC was registered 5 years ago.(SIC: 08990)
Status
active
Active since 5 years ago
Company No
12584722
PLC Company
Age
5 Years
Incorporated 4 May 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 June 2023 - 30 November 2024(19 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
WINDYHOLLOWS LIMITED
From: 4 May 2020To: 19 April 2023
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
10 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Share Issue
Jan 23
Capital Alter Shares Subdivision
Capital Update
Jan 23
Capital Statement Capital Company With D...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
4
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
EASTMAN, Anthony Neville Chisholm
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 30 Jun 2022
EASTMAN, Anthony Neville Chisholm
Shelton Street, LondonWC2H 9JQ
Secretary
30 Jun 2022
Active
EASTMAN, Anthony Neville Chisholm
ActiveShelton Street, LondonWC2H 9JQ
Born November 1974
Director
Appointed 02 Oct 2020
EASTMAN, Anthony Neville Chisholm
Shelton Street, LondonWC2H 9JQ
Born November 1974
Director
02 Oct 2020
Active
TATNALL, Charles Ronald Spencer
ActiveShelton Street, LondonWC2H 9JQ
Born March 1964
Director
Appointed 01 Oct 2023
TATNALL, Charles Ronald Spencer
Shelton Street, LondonWC2H 9JQ
Born March 1964
Director
01 Oct 2023
Active
TATNALL, Georgia
ActiveShelton Street, LondonWC2H 9JQ
Born January 1996
Director
Appointed 24 Sept 2021
TATNALL, Georgia
Shelton Street, LondonWC2H 9JQ
Born January 1996
Director
24 Sept 2021
Active
TATNALL, Annabel
ResignedSt. John's Avenue, LondonSW15 6AL
Secretary
Appointed 04 May 2020
Resigned 30 Jun 2022
TATNALL, Annabel
St. John's Avenue, LondonSW15 6AL
Secretary
04 May 2020
Resigned 30 Jun 2022
Resigned
TATNALL, Annabel
ResignedSt. John's Avenue, LondonSW15 6AL
Born March 1991
Director
Appointed 04 May 2020
Resigned 24 Sept 2021
TATNALL, Annabel
St. John's Avenue, LondonSW15 6AL
Born March 1991
Director
04 May 2020
Resigned 24 Sept 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tatt Co Uk Limited
Active25 Eccleston Place, LondonSW1W 9NF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Oct 2021
Tatt Co Uk Limited
25 Eccleston Place, LondonSW1W 9NF
Ownership of shares 25 to 50 percent
15 Oct 2021
Active
Ance Co Uk Limited
Active25 Eccleston Place, LondonSW1W 9NF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Oct 2021
Ance Co Uk Limited
25 Eccleston Place, LondonSW1W 9NF
Ownership of shares 25 to 50 percent
15 Oct 2021
Active
Ms Annabel Tatnall
CeasedSt John’S Avenue, LondonSW15 6AL
Born March 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2020
Ceased 15 Oct 2021
Ms Annabel Tatnall
St John’S Avenue, LondonSW15 6AL
Born March 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2020
Ceased 15 Oct 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
15 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 November 2025
7 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 May 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 January 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2022
15 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2021
15 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2021
15 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 August 2021