Windoria Investment Holding Ltd
Company Profile
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Large EnterpriseWindoria Investment Holding Ltd
15412286•Private Limited With Share Capital
Ldh (La Doria) Distribution Cent, Unit 1, Eastern Gateway, Sproughton, IP15FF
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Incorporated
15/01/2024
Company Age
2 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Windoria Investment Holding Ltd (15412286) is a private limited with share capital incorporated on 15/01/2024 (2 years old) and registered in sproughton, IP15FF. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 15/01/2024
IP15FF
Financial Overview
Total Assets
£879.97M
Liabilities
£73.3K
Net Assets
£879.90M
Cash
£219.8K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
34
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Capital Allotment Shares
Category:Capital
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2024
Legacy
Category:Capital
Date:17-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2024
Legacy
Category:Insolvency
Date:17-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-07-2024
Resolution
Category:Resolution
Date:18-07-2024
Legacy
Category:Insolvency
Date:18-07-2024
Legacy
Category:Capital
Date:18-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Capital Allotment Shares
Category:Capital
Date:04-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:29-02-2024
Capital Reduction Of Capital Redomination
Category:Capital
Date:21-02-2024
Capital Redomination Of Shares
Category:Capital
Date:21-02-2024
Capital Allotment Shares
Category:Capital
Date:19-02-2024
Capital Alter Shares Subdivision
Category:Capital
Date:19-02-2024
Memorandum Articles
Category:Incorporation
Date:19-02-2024
Resolution
Category:Resolution
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Incorporation Company
Category:Incorporation
Date:15-01-2024
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Skadden, Arps, Slate, London, EC2N4BQ
Ldh (La Doria) Distribution Cent, Unit 1, Eastern Gateway, Sproughton, Ipswich Ip1 5Ff, IP15FFRegistered
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Contact
Ldh (La Doria) Distribution Cent, Unit 1, Eastern Gateway, Sproughton, IP15FF