Windwings Holdings Limited
- Company number
- 13033269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- M Nolan Alpha Two Limited (until 4 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENSTON, Matthew Brooks, Mr. | Director | 15 Aug 2024 | |
| TETERA, Kornel Melchior | Director | 17 May 2023 | |
| WHITMARSH, Martin Richard | Director | 2 Mar 2021 | |
| COOPER, John Philip | Director | 2 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Charles William Dunstone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2021 | 17 May 2023 |
| Mr Mark John Nolan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2020 | 2 Mar 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | 0 |
Connections
Controls
- BA Technologies Limited (10901341)
Directors’ other companies
- COOPER, John Philip - Director at Purple Sector Talent Limited
- COOPER, John Philip - Director at JP Cooper Limited
- COOPER, John Philip - Director at HM Cooper Limited
- ENSTON, Matthew Brooks - Director at Clyde Shipping Limited
- ENSTON, Matthew Brooks - Director at Umlnb 39 Limited
- ENSTON, Matthew Brooks - Director at UML Mersey Limited
- ENSTON, Matthew Brooks - Director at UML Green Eagle Limited
- ENSTON, Matthew Brooks - Director at UML Monza Limited
- ENSTON, Matthew Brooks - Director at UML Moriarty Limited
- ENSTON, Matthew Brooks - Director at Umlnb 14 Limited
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