Windmill Holdings Limited

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Windmill Holdings Limited

ni064501•Private Limited With Share Capital

Ardboe Coldstore Ltd, Ardboe Bus, Kilmascally Road, Dungannon, BT715BJ
Website02886737721

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Incorporated

03/05/2007

Company Age

19 years

Directors

3

Employees

122

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Windmill Holdings Limited (ni064501) is a private limited with share capital incorporated on 03/05/2007 (19 years old) and registered in dungannon, BT715BJ. The company operates under SIC code 70100 - activities of head offices.

Windmill holdings limited is a real estate company based out of ardboe coldstore ltd, ardboe business park kilmascally road ardboe, dungannon, county tyrone, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 03/05/2007
BT715BJ
122 employees

Financial Overview

Total Assets

£11.44M

Liabilities

£6.70M

Net Assets

£4.74M

Turnover

£15.27M

Cash

£242.1K

Key Metrics

122

Employees

3

Directors

2

Shareholders

Board of Directors

2
F
fiona carson
director
E
eugene liam patrick carson
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

62
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2021
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:06-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Accounts
Date:15-01-2009
Legacy
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:30-04-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:25-01-2008
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Address
Date:26-07-2007
Legacy
Category:Incorporation
Date:19-07-2007
Legacy
Category:Change Of Name
Date:17-07-2007
Legacy
Category:Change Of Name
Date:17-07-2007
Incorporation Company
Category:Incorporation
Date:03-05-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/04/2027
Filing Date29/04/2026
Latest Accounts31/07/2025

Trading Addresses

69 Canal Street, Newry, Co Down, BT356JF
Ardboe Bus, Kilmascally Road, Dungannon, County Tyrone, BT715BJRegistered
69 Canal Street, Newry, Co Down, BT356JF
Ardboe Bus, Kilmascally Road, Dungannon, County Tyrone, BT715BJRegistered
69 Canal Street, Newry, Co Down, BT356JF

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Contact

02886737721
ardboecoldstore.co.uk
Ardboe Coldstore Ltd, Ardboe Bus, Kilmascally Road, Dungannon, BT715BJ