Introduction
Watch Company
W
WINDLESHAM HOLDINGS LTD
WINDLESHAM HOLDINGS LTD is an active company incorporated on 8 June 2023 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WINDLESHAM HOLDINGS LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14924770
LTD Company
Age
2 Years
Incorporated 8 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (11 months ago)
Submitted on 1 March 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (3 months ago)
Submitted on 1 March 2026 (3 months ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
158 Cromwell Road Salford, M6 6DE,
Previous Addresses
115 Craven Park Road London N15 6BL England
From: 31 August 2023To: 19 June 2024
Parkgates Bury New Road Prestwich Manchester M25 0TL England
From: 8 June 2023To: 31 August 2023
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SCHLEIDER, Moshe
ActiveCromwell Road, SalfordM6 6DE
Born August 1985
Director
Appointed 08 Jun 2023
SCHLEIDER, Moshe
Cromwell Road, SalfordM6 6DE
Born August 1985
Director
08 Jun 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Moshe Schleider
ActiveCromwell Road, SalfordM6 6DE
Born August 1985
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2024
Mr Moshe Schleider
Cromwell Road, SalfordM6 6DE
Born August 1985
Ownership of shares 75 to 100 percent
01 Jun 2024
Active
Palmdrive Ltd
CeasedCraven Park Road, LondonN15 6BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 25 Aug 2023
Ceased 01 Jun 2024
Palmdrive Ltd
Craven Park Road, LondonN15 6BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
25 Aug 2023
Ceased 01 Jun 2024
Ceased
Mr Moshe Schleider
CeasedCraven Park Road, LondonN15 6BL
Born August 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2023
Ceased 25 Aug 2023
Mr Moshe Schleider
Craven Park Road, LondonN15 6BL
Born August 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2023
Ceased 25 Aug 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
19 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2024
19 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2024
4 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2023
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023
31 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2023