OpenCompanies

Windyhollows PLC

Company number
12584722
Status
Active - Proposal To Strike Off
Type
Public Limited Company
Incorporated
4 May 2020
Nature of business
Other mining and quarrying n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Windyhollows Limited (until 19 Apr 2023)

Officers

NameRoleAppointedResigned
TATNALL, Annabel Director 4 May 2020 24 Sep 2021
TATNALL, Annabel Secretary 4 May 2020 30 Jun 2022
TATNALL, Charles Ronald Spencer Director 1 Oct 2023
EASTMAN, Anthony Neville Chisholm Secretary 30 Jun 2022
TATNALL, Georgia Director 24 Sep 2021
EASTMAN, Anthony Neville Chisholm Director 2 Oct 2020

Control

NameNature of controlNotifiedCeased
Ms Annabel Tatnall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 May 2020 15 Oct 2021
Tatt Co Uk Limited Ownership Of Shares 25 To 50 Percent 15 Oct 2021
Ance Co Uk Limited Ownership Of Shares 25 To 50 Percent 15 Oct 2021

Accounts

Year ended Net assets
30 Nov 2024 -
31 May 2023 -
31 May 2022 -
31 May 2021 Dormant £1

Connections

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data