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Summary

Contact details

Officers8

Finance2

Documents54

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

WINDMILL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 May 2007 (17 years ago)

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Summary

NameWINDMILL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeNI064501
Incorporation Date03 May 2007 (17 years ago) / 970 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCOUNTY TYRONE, DUNGANNON, ARDBOE COLDSTORE LTD, ARDBOE BUSINESS PARK KILMASCALLY ROAD, ARDBOE, BT71 5BJ

Officers

individual

IndividualUnited Kingdom

Mrs Fiona Carson

Person with significant control


Appointed on13 Dec 2022

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Mr Eugene Liam Patrick Carson

Person with significant control


Appointed on01 May 2016

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Caughey, Eoin

Director


Appointed on03 May 2007

Resigned on19 Jul 2007

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Muresan, Bernadette Noeleen

Director


Appointed on03 May 2007

Resigned on19 Jul 2007

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Carson, Eugene

Secretary


Appointed on19 Jul 2007

individual

IndividualUnited Kingdom

Muresan, Bernadette Noeleen

Secretary


Appointed on03 May 2007

Resigned on19 Jul 2007

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-121,173 GBP
(~-$166,647)
2,509,123 GBP
(~$3,450,740)
-422,872 GBP
(~-$581,566)
View full report
2020-115,059 GBP
(~-$147,543)
2,512,638 GBP
(~$3,222,019)
-301,699 GBP
(~-$386,876)
View full report

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Documents

DateNameTypeDocument
13 Dec 2022Change to a person with significant controlPSC04View
13 Dec 2022Notification of a person with significant controlPSC01View
06 Jun 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date27 Apr 2024
    due by 11 May 2024
  • Last statement dated27 Apr 2023
Returns
  • Next returns datedue by 31 May 2017
  • Last returns dated03 May 2016
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is WINDMILL HOLDINGS LIMITED's headquarters?

WINDMILL HOLDINGS LIMITED's headquarters is located at COUNTY TYRONE, DUNGANNON, ARDBOE COLDSTORE LTD, ARDBOE BUSINESS PARK KILMASCALLY ROAD, ARDBOE, BT71 5BJ

What is WINDMILL HOLDINGS LIMITED's industry?

WINDMILL HOLDINGS LIMITED is in the industry of Activities of head offices

What year was WINDMILL HOLDINGS LIMITED started?

WINDMILL HOLDINGS LIMITED was started in 2007

How much profit does WINDMILL HOLDINGS LIMITED make?

WINDMILL HOLDINGS LIMITED's profit is -$166,647

Sources: Companies House