WP

WINDYHOLLOWS PLC

Active

Company number 12584722

London, England · Incorporated 4 May 2020

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Last updated on 8 April 2026

Other mining and quarrying n.e.c. · SIC 08990

Status
Active
Company age
6 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 January 2023

Company history

Previous company names

WINDYHOLLOWS LIMITED · 4 May 2020 – 19 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tatt Co Uk Limited
Ownership Of Shares 25 To 50 Percent
15 October 2021
PS
Ance Co Uk Limited
Ownership Of Shares 25 To 50 Percent
15 October 2021

Funding

2 funding rounds
9 January 2023
Shares allotted · 0 shares allotted
—
14 October 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 December 2025 View
Gazette Filings Brought Up To Date
Gazette
15 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
19 August 2025 View
Gazette Notice Compulsory
Gazette
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
7 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Full
Accounts
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Resolution
Resolution
19 April 2023 View
Re Registration Memorandum Articles
Incorporation
19 April 2023 View
Reregistration Private To Public Company
Change Of Name
19 April 2023 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
19 April 2023 View
Auditors Statement
Auditors
19 April 2023 View
Auditors Report
Auditors
19 April 2023 View
Accounts Balance Sheet
Accounts
19 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2023 View
Second Filing Capital Allotment Shares
Capital
1 February 2023 View
Resolution
Resolution
25 January 2023 View
Legacy
Capital
25 January 2023 View
Legacy
Insolvency
25 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 January 2023 View
Capital Alter Shares Subdivision
Capital
25 January 2023 View
Resolution
Resolution
24 January 2023 View
Capital Allotment Shares
Capital
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2021 View
Capital Allotment Shares
Capital
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Gazette Filings Brought Up To Date
Gazette
5 August 2021 View
Accounts With Accounts Type Dormant
Accounts
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Gazette Notice Compulsory
Gazette
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Incorporation Company
Incorporation
4 May 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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