# Windyhollows PLC

## Details

- **Company number:** [12584722](https://find-and-update.company-information.service.gov.uk/company/12584722)
- **Status:** Active - Proposal to Strike off
- **Type:** Public Limited Company
- **Incorporated:** 4 May 2020
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [08990](/sic/08990) Other mining and quarrying n.e.c.


## Previous names

- Windyhollows Limited (until 19 Apr 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Ance Co Uk Limited | ownership-of-shares-25-to-50-percent | 15 Oct 2021 |  |
| Tatt Co Uk Limited | ownership-of-shares-25-to-50-percent | 15 Oct 2021 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 May 2021 | £1 |





## Directors' other companies

- [EASTMAN, Anthony Neville Chisholm](/person/5360467) - director at [Argent Biopharma (UK) Ltd](/company/09750155)
- [TATNALL, Charles Ronald Spencer](/person/5360468) - director at [Plutus Powergen PLC](/company/05859612)
- [TATNALL, Charles Ronald Spencer](/person/5360468) - director at [Fandango Holdings PLC](/company/10346576)



## Registered address

80,169 companies are registered at this address - likely a registration agent.