Windhover Holdings Ltd
- Company number
- 07469384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2010
- Nature of business
- Activities of head offices
- Corporate group
- Aberdeen Export Limited (13 companies)
Registered office
Previous names
- Becris Management Limited (until 7 Jul 2011)
- Kestrel Liner Holdings Ltd (until 30 Mar 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Philip Thorne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 May 2024 |
| Kestrel Logistics Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | - | £43,438 | 0 |
| 30 Apr 2022 | £2,280,133 | £25,693 | 0 |
| 30 Apr 2021 | £1,765,368 | £1,329,267 | 0 |
| 30 Apr 2020 | £1,765,920 | £762,478 | 2 |
| 30 Apr 2019 | £1,584,103 | £568,205 | 2 |
| 30 Apr 2018 | £1,474,253 | £5,005 | 2 |
| 30 Apr 2017 | £1,344,068 | £492,261 | 2 |
| 30 Apr 2016 | £1,124,719 | £68,972 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | £708,096 | £1,021 | - |
| 30 Apr 2013 | £428,078 | £7,001 | - |
| 30 Apr 2012 | - | - | - |
Connections
Owned by
Windhover Holdings Ltd → Kestrel Logistics Ltd
Controls
- Aberdeen Universal Shipping Agencies Limited (12642768)
- In Time Worldwide Express Limited (04619990)
- Kestrel Liner Agencies (Manchester) Limited (07534591)
- Kestrel Liner Agencies Ltd (02917921)
- Kestrel Procurement Limited (07613231)
- Neptumar Agencies Ltd (09414134)
- Wainwright Brothers & Company Limited (00246595)
Companies at the same address
- Baltic And European Shipping Limited (02252044)
- Barford Industries Limited (04428652)
- Kestrel Global Logistics Limited (06485793)
- Kestrel Liner Agencies (Manchester) Limited (07534591)
- Kestrel Liner Agencies Ltd (02917921)
- Kestrel Procurement Limited (07613231)
- Nslt Services Limited (07623252)
- Saffie Investments Limited (09954684)