Windlesham Holdings Ltd LONDON


Windlesham Holdings Ltd is a private limited company registered at 115 Craven Park Road, London N15 6BL. This 10 months-old company, incorporated on 2023-06-08 is run by 1 director.
Director Moshe S., appointed on 08 June 2023.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-09-04 and the due date for the following filing is 2024-09-18.

Windlesham Holdings Ltd Address / Contact

Office Address 115 Craven Park Road
Town London
Post code N15 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14924770
Date of Incorporation Thu, 8th Jun 2023
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 10 months
Account next due date Sat, 8th Mar 2025 (314 days left)
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Moshe S.

Position: Director

Appointed: 08 June 2023

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Palmdrive Ltd from London, England. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Moshe S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Palmdrive Ltd

115 Craven Park Road, London, N15 6BL, England

Legal authority Companies Act
Legal form Company
Country registered United Kingdom
Place registered Companies House
Registration number 15093876
Notified on 25 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Moshe S.

Notified on 8 June 2023
Ceased on 25 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Persons with significant control
Notification of a person with significant control 2023-08-25
filed on: 4th, September 2023
Free Download (2 pages)

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