Windmill Leasing Limited
- Company number
- 12065583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2019
- Nature of business
- Dormant Company
Registered office
Previous names
- Friars 740 Limited (until 2 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOWNSEND, Jacqueline | Director | 20 Aug 2020 | 28 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Number One Park Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2019 | 19 Aug 2020 |
| Pick Investments Limited | Ownership Of Shares 25 To 50 Percent | 19 Aug 2020 | 16 Mar 2021 |
| Bullitt Investment Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2019 | 16 Mar 2021 |
| Agility Fleet Holdings Limited | Significant Influence Or Control As Firm | 16 Mar 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 Dormant | £2 | £2 |
| 31 Dec 2022 Dormant | £2 | £2 |
| 31 Dec 2021 Dormant | £2 | £2 |
| 30 Jun 2020 Dormant | £2 | £2 |
Connections
Companies at the same address
- Agility Fleet (Personal Leasing) Limited (06595187)
- Agility Fleet Holdings Limited (12494076)
- Agility Fleet Limited (07973152)
- Agility Group (UK) Limited (07855600)
- Agility UK Limited (05191342)
- Eco Vehicle Leasing Limited (11717659)
- Pick Investments Limited (12486160)
- Specialist Van Leasing Ltd (08138640)