WINDGROVE (HOLDINGS) LIMITED

WINDGROVE (HOLDINGS) LIMITED is an active private limited company, incorporated on 14 January 2008. The nature of the business is Dormant Company. The company's registered office is on Emperor Way, Exeter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WINDGROVE (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	2ND FLOOR STRATUS HOUSE EMPEROR WAY
Address Line 2	EXETER BUSINESS PARK
Post Town	EXETER
County	DEVON
Country	ENGLAND
Postcode	EX1 3QS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	11/02/2017
Last Made Up Date	14/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

WINDGROVE (HOLDINGS) LIMITED

Directors

(The company's officers)

MR RICHARD MARK MATHIAS

(~52 year old British national)

2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2023

DAVID FRANCIS SPEAKMAN

(~77 year old British national)

2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in MONACO

Appointed on 31/05/2023

Shareholders

(Persons of Significant Control)

David Francis Speakman

(~77 year old British national)

2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/05/2023

Connections

(Shared officers)

CAPITAL & CENTRIC (ARCTIC RENTALS 2) LIMITED

MR RICHARD MARK MATHIAS

CAPITAL & CENTRIC (ARCTIC RENTALS) LTD

MR RICHARD MARK MATHIAS

PERSONAL TRAVEL CONCIERGE LIMITED

MR RICHARD MARK MATHIAS

WINDGROVE LIMITED

MR RICHARD MARK MATHIAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)