Website & contact details
- Group website
- The site of this company’s group or brand.
Windoria Investment Holding Ltd
- Incorporated
- 15 January 2024 (2 years)
- Previously known as
- LDW Investment Holding Limited (until 6 October 2025)
- Industry
- Non-trading company (74990)
- Directors
- Eric Beringause
- Accounts type
- Full
- Region
- East of England
- Address
- Ldh (LA Doria) Distribution Centre Unit 1Eastern GatewayWestern AvenueSproughtonIP1 5FF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2024
British
Born February 1981 (45)
Beringause, Eric
Director · Appointed 24 January 2024
American
Born November 1957
Director · Appointed 24 January 2024
Italian
Born September 1988 (38)
Officer history (3 former)
24 January 2024
24 January 2024
Appointed Beringause, Eric as Director
24 January 2024
24 January 2024
Resigned Aliat, Kamel as Director
24 January 2024
24 January 2024
15 January 2024
Appointed Aliat, Kamel as Director
15 January 2024
15 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15411572
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Acmi UK Limited Owns 75–100% of shares
CSM Ingredients UK Limited Has significant influence or control
Healthco Investment Participations Ltd Owns 75–100% of shares
Healthco Investment Solutions Ltd Owns 75–100% of shares
Healthco Investment Ltd Owns 75–100% of shares
Luxury British Design Holdings Limited Has significant influence or control
Luxury British Design 1 Limited Owns 75–100% of shares
Luxury British Design 2 Limited Owns 75–100% of shares
Sports Cars (England) Holdings Limited Has significant influence or control
Sports Cars (England) 1 Limited Owns 75–100% of shares
Windoria Investment Top Holding Ltd Owns 75–100% of shares
Windoria Investment Holding Ltd This company Owns 75–100% of shares
Amalfi US Opportunities Holding Limited Owns 75–100% of shares
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 17 February 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 1 December 2025 | Statement of capital following an allotment of shares | |||
| 6 October 2025 | Certificate of change of name | |||
| 6 October 2025 | Change of details for a person with significant control |
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