Introduction
Watch Company
T
TAILWIND HOLDINGS LTD
TAILWIND HOLDINGS LTD is an active company incorporated on 19 October 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TAILWIND HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14428417
LTD Company
Age
3 Years
Incorporated 19 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
8 Bloomsbury Street London, WC1B 3SR,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BONAVERO, Olivier Maurice Henri
ActiveBloomsbury Street, LondonWC1B 3SR
Born March 1978
Director
Appointed 19 Oct 2022
BONAVERO, Olivier Maurice Henri
Bloomsbury Street, LondonWC1B 3SR
Born March 1978
Director
19 Oct 2022
Active
PORTER, Thomas Rodney
ActiveBloomsbury Street, LondonWC1B 3SR
Born June 1981
Director
Appointed 19 Oct 2022
PORTER, Thomas Rodney
Bloomsbury Street, LondonWC1B 3SR
Born June 1981
Director
19 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Olivier Maurice Henri Bonavero
ActiveBloomsbury Street, LondonWC1B 3SR
Born March 1978
Nature of Control
Significant influence or control
Notified 19 Oct 2022
Mr Olivier Maurice Henri Bonavero
Bloomsbury Street, LondonWC1B 3SR
Born March 1978
Significant influence or control
19 Oct 2022
Active
Mr Thomas Rodney Porter
ActiveBloomsbury Street, LondonWC1B 3SR
Born June 1981
Nature of Control
Significant influence or control
Notified 19 Oct 2022
Mr Thomas Rodney Porter
Bloomsbury Street, LondonWC1B 3SR
Born June 1981
Significant influence or control
19 Oct 2022
Active
Filing History
8
Description
Type
Date Filed
Document
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2023