Windwings Holdings Limited

Active13033269 Private limited company
Incorporated
20 November 2020 (5 years)
Previously known as
M Nolan Alpha Two Limited (until 4 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Christopher Paul Bake
Kornel Melchior Tetera
Accounts type
Small
Region
South East
Address
The Camber
East Street
Portsmouth
PO1 2JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bake, Christopher Paul
Director · Appointed 12 November 2025
Dutch
Born December 1963 (62)
Director · Appointed 15 August 2024
British
Born March 1978 (48)
Longden, Faye Sara
Secretary · Appointed 26 July 2023
Tetera, Kornel Melchior
Director · Appointed 17 May 2023
Polish
Born July 1988 (38)
Director · Appointed 2 March 2021
Also at Purple Sector Talent Limited (proposed for strike-off), HM Cooper Limited (proposed for strike-off)
British
Born March 1970 (56)
Director · Appointed 2 March 2021
British
Born April 1958 (68)
Officer history (1 former)
12 November 2025
Appointed Bake, Christopher Paul as Director
15 August 2024
Appointed Enston, Matthew Brooks, Mr. as Director
26 July 2023
Appointed Longden, Faye Sara as Secretary
17 May 2023
Appointed Tetera, Kornel Melchior as Director
2 March 2021
Appointed Cooper, John Philip as Director
2 March 2021
Appointed Whitmarsh, Martin Richard as Director
2 February 2021
Resigned Nolan, Mark John as Director
20 November 2020
Appointed Nolan, Mark John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Windwings Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
17 May 2023
Ceased Charles William Dunstone — Owns 25–50% of shares
2 March 2021
Ceased Mark John Nolan — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2021 2023 2024 £1,790,731 £4,790,731 £10,290,731
Balance sheet detail
202420232021
Shareholder Funds£10,290,731£4,790,731£1,790,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing—
18 August 2026Accounts for a small company31 December 2025
30 April 2026Statement of capital following an allotment of shares

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