PROJECT WIND HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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PROJECT WIND HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 8 Nov 2023 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 Nov 2025 Next due 20 Nov 2026 7 months remaining
Net assets £-1K £1K 2024 year on year
Total assets £65M £250 2024 year on year
Total Liabilities £65M £2K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Heddon House 149-151 Regent Street London W1B 4JD United Kingdom

Full company profile for PROJECT WIND HOLDCO LIMITED (15269651), an active company based in London, United Kingdom. Incorporated 8 Nov 2023. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£1.25k

Decreased by £1.25k (-125000%)

Total Liabilities

£64.72M

Increased by £1.50k (+0%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

2 active 1 resigned
Status
Maria Tozzi Spadoni LorellaDirectorItalianEngland328 Nov 2023Active
Rachel ClemoDirectorBritishEngland3324 Jan 2025Active

Shareholders

Shareholders (1)

Project Wind Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 8 Nov 2023
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

TENZING LIMITED united kingdom
TENZING PE III GP LLP united kingdom
PROJECT WIND HOLDCO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Nov 2025OfficersTermination of Rachel Clemo as director on 2025-11-12
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-06 with no updates
20 Oct 2025ResolutionResolutions
17 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
24 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Nov 2025 Officers

Termination of Rachel Clemo as director on 2025-11-12

7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-06 with no updates

20 Oct 2025 Resolution

Resolutions

17 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 24 Nov 2025

Termination of Rachel Clemo as director on 2025-11-12

5 months ago on 18 Nov 2025

Confirmation statement made on 2025-11-06 with no updates

5 months ago on 7 Nov 2025

Resolutions

6 months ago on 20 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 17 Oct 2025