Filing status
- Accounts due
- 31 May 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 29 October 2026
- Last conf. stmt
- 15 October 2025
Windyhollows PLC
- Incorporated
- 4 May 2020 (6 years)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Georgia Tatnall
- Owned by
- Tatt Co UK LimitedAnce Co UK Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2023
British
Born March 1964 (62)
Eastman, Anthony Neville Chisholm
Secretary · Appointed 30 June 2022
Tatnall, Georgia
Director · Appointed 24 September 2021
British
Born January 1996 (30)
Director · Appointed 2 October 2020
Australian
Born November 1974
Officer history (2 former)
1 October 2023
30 June 2022
Appointed Eastman, Anthony Neville Chisholm as Secretary
30 June 2022
Resigned Tatnall, Annabel as Secretary
24 September 2021
Appointed Tatnall, Georgia as Director
24 September 2021
Resigned Tatnall, Annabel as Director
2 October 2020
4 May 2020
Appointed Tatnall, Annabel as Director
4 May 2020
Appointed Tatnall, Annabel as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tatt Co UK Limited
Corporate entity · Notified 15 October 2021
Owns 25–50% of shares
Limited
Ance Co UK Limited
Corporate entity · Notified 15 October 2021
Owns 25–50% of shares
Limited
Former controllers (1)
15 October 2021
Ceased Annabel Tatnall — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 November 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2026 | Compulsory strike-off action has been discontinued | |||
| 18 August 2026 | First Gazette notice for compulsory strike-off | |||
| 3 December 2025 | Full accounts | 30 November 2024 | ||
| 15 November 2025 | Compulsory strike-off action has been discontinued | |||
| 14 November 2025 | Confirmation statement with no updates | 15 October 2025 |
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