OpenCompanies

World Of Windhover Limited

Company number
12832831
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2020
Nature of business
Other holiday and other collective accommodation
Corporate group
A & T Barnes Limited (28 companies)

Registered office

54 St. Marys Lane
Upminster
RM14 2QP

Officers

NameRoleAppointedResigned
PLATTS, Robin Lincoln Director 11 Aug 2021
THORNE, Andrew Philip Director 24 Aug 2020

Control

NameNature of controlNotifiedCeased
Mr Andrew Philip Thorne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Aug 2020 24 Aug 2020
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 22 May 2024
Windhover Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Aug 2020 22 May 2024
Thorne Family Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 May 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - £67,461 0
30 Apr 2024 - £50,517 0
30 Apr 2023 -£44,334 £52,733 0
31 Aug 2022 -£37,491 £53,671 0
31 Aug 2021 - - 0

Connections

Owned by

World Of Windhover Limited → Thorne Family Investments Ltd

Directors’ other companies

Companies at the same address

Data