OpenCompanies

Windpoint Limited

Company number
07728771
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2011
Nature of business
Buying and selling of own real estate

Registered office

Mentor House
Ainsworth Street
Blackburn
BB1 6AY

Officers

NameRoleAppointedResigned
ASHDOWN, Simon Richard Director 24 Jan 2012

Control

NameNature of controlNotifiedCeased
Sarunas Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 30 May 2017
Anilat Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2017 9 Mar 2018
Mr Fahmid Ali Rashid Right To Appoint And Remove Directors As Trust 6 Apr 2016 13 May 2019
Mr Atiq Saifuddin Karimbhai Anjarwalla Right To Appoint And Remove Directors As Trust 13 May 2019 5 Dec 2020
Mr Pervaiz Naviede Ownership Of Shares 25 To 50 Percent As Firm
Significant Influence Or Control As Firm
5 Dec 2020 28 Sep 2023
Mrs Justine Penrose Naviede Ownership Of Shares 75 To 100 Percent 28 Sep 2023
Mr Simon Richard Ashdown Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Cash Employees
30 Aug 2025 - 0
30 Aug 2024 - 1
30 Aug 2023 £0 1
30 Aug 2022 £4,616 1
30 Aug 2021 £187,978 1
31 Aug 2020 £398,373 1
31 Aug 2019 £344,828 -
31 Aug 2018 £60 -
31 Aug 2017 £1,042 -
31 Aug 2016 - -
31 Aug 2015 - -
31 Aug 2014 - -
31 Aug 2013 - -
31 Aug 2012 - -

Connections

Directors’ other companies

Registered address

423 companies are registered at this address - likely a registration agent.

Data