WINDWARD HOLDCO LIMITED
Company Number 13465309
Status
Active
Incorporated
June 18, 2021
Entity Type
Ltd
Registered Office
6th Floor 17a Curzon Street
London
W1J 5HS
64209
Previous Names
GRAYLING CAPITAL HOLDINGS LIMITED
Ceased on Apr 7, 2022
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WINDWARD HOLDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13465309, this organization has been active since June 2021. Primarily in the 64209 sector, the business maintains its official headquarters at 6th Floor 17a Curzon Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 26, 2026
Persons With Significant Control
Jun 25, 2026
Persons With Significant Control
Jun 17, 2026
Accounts
Apr 3, 2026
Accounts
Apr 3, 2026
Other
Apr 3, 2026
Other
Apr 3, 2026
Officers
Jan 30, 2026
Confirmation Statement
Jun 18, 2025
Accounts
Dec 20, 2024
Confirmation Statement
Jun 26, 2024
Address
Jun 10, 2024
Accounts
Dec 20, 2023
Confirmation Statement
Jun 21, 2023
Persons With Significant Control
Jun 21, 2023
Accounts
Dec 14, 2022
Mortgage
Oct 19, 2022
Confirmation Statement
Jun 22, 2022
Persons With Significant Control
Jun 21, 2022
Officers
Jun 21, 2022
Change Of Name
Apr 7, 2022
Address
Mar 30, 2022
Officers
Mar 30, 2022
Officers
Mar 30, 2022
Officers
Mar 30, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Windward Enterprises Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
40%
over 5 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
corporate secretary
director
corporate secretary
director
director
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