Windus Holdings 1 Ltd

Company details

Type

Private Limited Company

Incorporated

2024-05-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 283 days

Confirmation statement

last made up 2025-05-22 · next due 2026-06-0516 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (1)

• Berkovits, Shalom Ervin · Director appointed 2024-05-23

People with significant control (1)

• Tagmarsh Charity Limited Active
  Corporate Entity Psc · notified 2024-05-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 157370800001
  Held by Cambridge & Counties Bank Limited
  Created 2024-07-26
  The leasehold property known as 15 windus road, london N16 6UT title to which is registered at hm land registry under title number EGL542334 and the leasehold property known as 17 windus road, london N16 6UT title to which is registered at hm land registry under title number AGL417855.

Recent filings (8)

• 2026-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-26 Dormant accounts (paper) AA Accounts
• 2026-02-19 Change account reference date company previous extended AA01 Accounts
• 2025-09-20 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-09-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-12 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-07-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-23 Incorporation NEWINC Incorporation

Showing the 8 most recent filings. View full filing history at Companies House.