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Company Information for

WINDMILL HOLDINGS LIMITED

Ardboe Coldstore Ltd, Ardboe Business Park Kilmascally Road, Ardboe, Dungannon, COUNTY TYRONE, BT71 5BJ,
Company Registration Number
NI064501
Private Limited Company
Active

Company Overview

About Windmill Holdings Ltd
WINDMILL HOLDINGS LIMITED was founded on 2007-05-03 and has its registered office in Dungannon. The organisation's status is listed as "Active". Windmill Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WINDMILL HOLDINGS LIMITED
 
Legal Registered Office
Ardboe Coldstore Ltd, Ardboe Business Park Kilmascally Road
Ardboe
Dungannon
COUNTY TYRONE
BT71 5BJ
Other companies in BT71
 
Filing Information
Company Number NI064501
Company ID Number NI064501
Date formed 2007-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-04-27
Return next due 2025-05-11
Type of accounts GROUP
Last Datalog update: 2024-05-07 10:23:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDMILL HOLDINGS LIMITED
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Companies with same name WINDMILL HOLDINGS LIMITED
The following companies were found which have the same name as WINDMILL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDMILL HOLDINGS ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
WINDMILL HOLDINGS LLC 3612 Princeton Place Suffolk Boca Raton FL 33496 Active Company formed on the 2008-04-30
Windmill Holdings LLC 7920 HONEYSUCKLE DRIVE ANCHORAGE AK 99502 Good Standing Company formed on the 2012-11-06
WINDMILL HOLDINGS, LLC 2525 MCKINNON STREET SUITE 570 DALLAS Texas 75201 Dissolved Company formed on the 2015-07-14
Windmill Holdings, LLC 205-B Rockrimmon Blvd. Colorado Springs CO 80917 Delinquent Company formed on the 2011-12-03
WINDMILL HOLDINGS OF NEVADA, LLC 8880 W SUNSET STE 250 LAS VEGAS NV 89148 Permanently Revoked Company formed on the 2008-09-10
WINDMILL HOLDINGS COMPANY LIMITED Active Company formed on the 2002-12-16
Windmill Holdings Box 1148 Yorkton SK Saskatchewan Active Company formed on the 1996-10-28
WINDMILL HOLDINGS VII, LLC 1675 NORTH COMMERCE PKWY WESTON FL 33326 Active Company formed on the 2016-05-17
WINDMILL HOLDINGS VI, LLC 1675 N COMMERCE PKWY WESTON FL 33326 Active Company formed on the 2015-03-05
WINDMILL HOLDINGS CANADA LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2006-07-27
WINDMILL HOLDINGS V, LLC 1675 NORTH COMMERCE PARKWAY WESTON FL 33326 Active Company formed on the 2016-07-20
WINDMILL HOLDINGS IV, LLC 1675 NORTH COMMERCE PARKWAY WESTON FL 33326 Active Company formed on the 2014-05-29
WINDMILL HOLDINGS II, LLC 1675 N COMMERCE PARKWAY WESTON FL 33326 Active Company formed on the 2004-10-07
WINDMILL HOLDINGS, LLC 1675 N COMMERCE PARKWAY WESTON FL 33326 Active Company formed on the 2004-04-08
WINDMILL HOLDINGS III LLC 1675 NORTH COMMERCE PARKWAY WESTON FL 33326 Active Company formed on the 2013-04-26
WINDMILL HOLDINGS SPV LTD 17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB Active Company formed on the 2018-01-18
WINDMILL HOLDINGS LLC 306 W 7TH ST STE 500 FORT WORTH TX 76102 Active Company formed on the 2008-01-04
WINDMILL HOLDINGS INC Delaware Unknown
WINDMILL HOLDINGS LLC Delaware Unknown

Company Officers of WINDMILL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EUGENE CARSON
 Company Secretary 2007-07-19
EUGENE LIAM PATRICK CARSON
 Director 2007-07-19
FIONA CARSON
 Director 2007-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
BERNADETTE NOELEEN MURESAN
 Company Secretary 2007-05-03 2007-07-19
EOIN CAUGHEY
 Director 2007-05-03 2007-07-19
BERNADETTE NOELEEN MURESAN
 Director 2007-05-03 2007-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUGENE LIAM PATRICK CARSON MALLOW DEVELOPMENTS LIMITED Director 2007-08-22 CURRENT 2007-06-20 Active
EUGENE LIAM PATRICK CARSON ARDBOE COLDSTORE LTD Director 2004-02-25 CURRENT 2004-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2024-04-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2023-05-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2022-12-13Change of details for Mr Eugene Liam Patrick Carson as a person with significant control on 2022-12-13
2022-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA CARSON
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2021-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0645010006
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0645010005
2019-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0645010003
2019-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0645010004
2019-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0645010002
2018-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-08-11DISS40Compulsory strike-off action has been discontinued
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0645010003
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0645010002
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27AR0103/05/16 ANNUAL RETURN FULL LIST
2015-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0103/05/15 ANNUAL RETURN FULL LIST
2015-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0103/05/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-05-22AR0103/05/13 ANNUAL RETURN FULL LIST
2012-06-27AR0103/05/12 ANNUAL RETURN FULL LIST
2012-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-05-24AR0103/05/11 ANNUAL RETURN FULL LIST
2011-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-05-06AR0103/05/10 ANNUAL RETURN FULL LIST
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM THE WINDMILL BATTERY ROAD COAGH CO TYRONE BT80 0HH
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA CARSON / 03/05/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EUGENE CARSON / 03/05/2010
2010-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / EUGENE CARSON / 03/05/2010
2009-12-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
2009-05-08371S(NI)03/05/09 ANNUAL RETURN SHUTTLE
2009-01-15AC(NI)31/07/08 ANNUAL ACCTS
2008-08-05233(NI)CHANGE OF ARD
2008-04-30371S(NI)03/05/08 ANNUAL RETURN SHUTTLE
2008-01-25402(NI)PARS RE MORTAGE
2007-07-26296(NI)CHANGE OF DIRS/SEC
2007-07-26296(NI)CHANGE OF DIRS/SEC
2007-07-26295(NI)CHANGE IN SIT REG ADD
2007-07-19UDM+A(NI)UPDATED MEM AND ARTS
2007-07-17CERTC(NI)CERT CHANGE
2007-07-17CNR-D(NI)CHNG NAME RES FEE WAIVED
2007-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WINDMILL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDMILL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-11 Outstanding AIB GROUP (UK) P.L.C
2017-07-11 Outstanding AGRIBANK PLC
DEBENTURE 2008-01-25 Satisfied ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDMILL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WINDMILL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDMILL HOLDINGS LIMITED
Trademarks
We have not found any records of WINDMILL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDMILL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WINDMILL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WINDMILL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDMILL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDMILL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT71 5BJ