Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Trade Winds St Helena Island Limited
- Incorporated
- 1 March 2001 (25 years)
- Previously known as
- St Helena Leisure Corporation Limited (until 22 February 2019)Choosestatus Limited (until 10 January 2002)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Paul Robert O'Sullivan
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 47 Topsfield Parade Tottenham LaneLondonN8 8PT
Officers 1 active
Officer details are public data from the Companies House register.
O'Sullivan, Paul Robert
Director · Appointed 30 October 2018
South African
Born August 1955 (71)
Officer history (14 former)
27 November 2025
27 November 2025
Resigned Allport, Peter Robert as Director
27 May 2021
30 October 2018
30 October 2018
30 October 2018
Appointed O'Sullivan, Paul Robert as Director
30 October 2018
30 October 2018
Appointed Allport, Peter Robert as Director
28 May 2013
28 May 2013
Resigned Thomson, Alastair Baird as Director
31 May 2011
31 May 2011
23 February 2006
5 May 2005
Resigned Henry, David Louis as Director
5 May 2005
Resigned Terry, John Laurence as Director
5 May 2005
4 May 2005
7 March 2002
7 March 2002
Appointed Thomson, Alastair Baird as Director
7 March 2002
Appointed Terry, John Laurence as Director
7 March 2002
Appointed Henry, David Louis as Director
11 February 2002
10 September 2001
10 September 2001
10 September 2001
10 September 2001
10 September 2001
1 March 2001
1 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 11459184
Former controllers (4)
30 October 2018
30 October 2018
Ceased Peter Robert Allport — Has significant influence or control
30 October 2018
30 October 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Saint Helena Construction Ltd Owns 75–100% of shares
Saint Helena Developments Ltd Owns 75–100% of shares
Saint Helena Resorts Ltd Owns 75–100% of shares
Trade Winds St Helena Island Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · full accounts
- Profit Before Tax
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 |
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Full accounts | 31 August 2025 | ||
| 26 February 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 28 February 2025 | Full accounts | 31 August 2024 |
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