WINDWARD RE HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WINDWARD RE HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 30 Mar 2022 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

WINDWARD ABERDEEN HOLDCO LTD 30 Mar 2022 — 12 Oct 2022
Accounts Submitted 3 Apr 2026 Next due 31 Mar 2026 26 days overdue
Confirmation Submitted 8 Apr 2026 Next due 12 Apr 2027 11 months remaining
Net assets £101
Total assets £18M
Total Liabilities £18M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

6th Floor 17a Curzon Street London W1J 5HS England

Full company profile for WINDWARD RE HOLDCO LIMITED (14013067), an active company based in London, England. Incorporated 30 Mar 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

N/A

Net Assets

£101.00

Total Liabilities

£18.28M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Millican, Oliver JamesDirectorBritishScotland4430 Mar 2022Active
Tc Directors LimitedCorporate-directorUnited KingdomUnknown30 Mar 2022Active
Turcan Connell Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Mar 2022Active

Shareholders

Shareholders (1)

Windward Global Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 30 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 30 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WINDWARD RE HOLDCO LIMITED Current Company
WINDWARD Z3B LTD united kingdom
TC 1310 LIMITED united kingdom
WINDWARD ABZ LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-29 with updates
8 Apr 2026Persons With Significant ControlChange to Windward Global Limited as a person with significant control on 2026-03-09
3 Apr 2026AccountsAnnual accounts made up to 2025-03-31
3 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
3 Apr 2026AccountsAnnual accounts made up to 2025-03-31
8 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-29 with updates

8 Apr 2026 Persons With Significant Control

Change to Windward Global Limited as a person with significant control on 2026-03-09

3 Apr 2026 Accounts

Annual accounts made up to 2025-03-31

3 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 Apr 2026 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-29 with updates

2 weeks ago on 8 Apr 2026

Change to Windward Global Limited as a person with significant control on 2026-03-09

2 weeks ago on 8 Apr 2026

Annual accounts made up to 2025-03-31

3 weeks ago on 3 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 weeks ago on 3 Apr 2026

Annual accounts made up to 2025-03-31

3 weeks ago on 3 Apr 2026