WINDSOR LIMITED - Profile & Financials

Accounts Submitted 21 Jun 2019

Confirmation Statement Submitted 30 Sept 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover WINDSOR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 2,038,902 Shares £4k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Mar 2013	ORDINARYS	2,000,000	£0	£0
22 Mar 2011	A ORDINARY	38,902	£4k	£0.1

Officers

4 active 17 resigned

Show resigned officers

						Status
Andrew John Moore	Secretary	Unknown	Unknown	—	27 Sept 2016	Active
Andrew John Moore	Director	British	United Kingdom	55	6 Jun 2019	Active
Andrew Timothy Bastow	Director	British	United Kingdom	64	7 Sept 2016	Active
William David Bloomer	Director	British	United Kingdom	56	7 Sept 2016	Active

Shareholders

Shareholders (2)


Howden Broking Group Limited	98.7%	3,000,000	Ordinary	16 Nov 2015
Howden Broking Group Limited	1.3%	38,902	A Ordinary	16 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Howden Broking Group Limited

United Kingdom

Active

Notified 6 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

WINDSOR LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Aug 2020	Gazette	Gazette Notice Voluntary	View(1 page)
23 Jul 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
30 Sept 2019	Confirmation Statement	Confirmation statement made on 2019-09-30 with updates	View(4 pages)
27 Sept 2019	Confirmation Statement	Confirmation statement made on 2019-09-27 with updates	View(4 pages)