Windward Z3b Ltd

Company details

Type

Private Limited Company

Incorporated

2022-03-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2026-03-30 · next due 2027-04-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Turcan Connell Company Secretaries Limited · Corporate Secretary appointed 2022-03-31
• Tc Directors Limited · Corporate Director appointed 2022-03-31
• Millican, Oliver James · Director appointed 2022-03-31

People with significant control (1)

• Windward Re Holdco Limited Active
  Corporate Entity Psc · notified 2022-03-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 140144190002
  Held by Brown Shipley & Co. Limited
  Created 2023-07-20
  (First) all and whole the subjects known as technology house, aberdeen gateway business park, aberdeen, being the subjects registered in the land register of scotland under title number KNC22532, and (second) all and whole the subjects known as building b, site Z3, badentoy industrial estate, aberdeen, being the subjects registered in the land register of scotland under title number KNC24070.
• A registered charge Outstanding 140144190001
  Held by Brown Shipley & Co Limited
  Created 2023-07-19

Recent filings (15)

• 2026-04-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-03 Legacy (paper) PARENT_ACC Accounts
• 2026-04-03 Legacy (paper) GUARANTEE2 Other
• 2026-04-03 Legacy (paper) AGREEMENT2 Other
• 2025-04-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-27 Total-exemption-full accounts (paper) AA Accounts
• 2024-06-10 Change registered office address company with date old address new address AD01 Address
• 2024-06-10 Director details changed CH01 Officers
• 2024-06-10 Change to a person with significant control PSC05 PSC
• 2024-04-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-16 Total-exemption-full accounts (paper) AA Accounts
• 2023-07-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-07-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-04-05 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.