Windmill Luxury Stays Ltd is a private limited company situated at 47 The Chase, Newhall, Harlow CM17 9JA. This 5 months-old company, incorporated on 2023-11-13 is run by 2 directors.
Director Jacqueline M., appointed on 01 February 2024. Director Andrea M., appointed on 13 November 2023.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
| Office Address | 47 The Chase |
| Office Address2 | Newhall |
| Town | Harlow |
| Post code | CM17 9JA |
| Country of origin | United Kingdom |
| Registration Number | 15280728 |
| Date of Incorporation | Mon, 13th Nov 2023 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Wed, 13th Aug 2025 (473 days left) |
| Return next due date | Sun, 15th Dec 2024 (232 days left) |
| Return last made up date | Fri, 1st Dec 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 13 November 2023
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Jacqueline M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrea M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jacqueline M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Jacqueline M.
| Notified on | 1 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrea M.
| Notified on | 13 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jacqueline M.
| Notified on | 23 November 2023 |
| Ceased on | 23 November 2023 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 1st February 2024 filed on: 2nd, February 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy