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NEW WINDYHILL HOLDINGS LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2025-05-15 | Reg. 16453877 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

NEW WINDYHILL HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 16453877, incorporated on 15 May 2025. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 1 year. Registered office address: SW1H 0DB London, the United Kingdom. Directors include VISTRA COSEC LIMITED, MR DANIEL WALSH ABBOTT, and MR RICHARD JOHN HOSKINS, and 1 other. Sole shareholder is REVERA UK HOLDCO LTD. Associated with 20 related entities, including 12320691, SALVIDIO & PARTNERS SOCIETΓ€ TRA PROFESSIONISTI LTD, and 10983794. Confirmation statement next due 2026-05-28, overdue as of 2026-06-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 16453877

Registered Address

SUITE 1, 7TH FLOOR
50 BROADWAY
SW1H 0DB LONDON
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-05-28, overdue as of 2026-06-01 β€”

Key Management & Controllers

πŸ‡¬πŸ‡§ VISTRA COSEC LIMITED
SECRETARY
DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ REVERA UK HOLDCO LTD
75-100% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12320691
πŸ‡¬πŸ‡§ 10983794
πŸ‡¬πŸ‡§ UK LITPET BIOTECH CO. LTD
πŸ‡¬πŸ‡§ SONIC UK BIDCO LIMITED suspended
πŸ‡¬πŸ‡§ BB CARD SERVICES LIMITED
πŸ‡¬πŸ‡§ 06477583
πŸ‡¬πŸ‡§ ASPEN UK BUYER LIMITED
πŸ‡¬πŸ‡§ ENVOL CABLING LIMITED
πŸ‡¬πŸ‡§ SYGNIA CONSULTING UK LIMITED
πŸ‡¬πŸ‡§ ELEVATE-QUAY PARENT LIMITED
πŸ‡¬πŸ‡§ CAPROCK UK LIMITED
πŸ‡¬πŸ‡§ 10817767
πŸ‡¬πŸ‡§ PROJECT GTR PLC
πŸ‡¬πŸ‡§ RTW BIOTECH UK LIMITED suspended
πŸ‡¬πŸ‡§ 12948929

Change Log (4)

Date Change Details
2026-04-15 DIRECTOR ADDED Adrien Pierre Gerard Pinsard (director)
2026-04-15 DIRECTOR ADDED Richard John Hoskins (director)
2026-04-15 DIRECTOR ADDED Daniel Walsh Abbott (director)
2026-04-15 SECRETARY ADDED VISTRA COSEC LIMITED (secretary)

Source Records (1)

companieshouse 16453877 2026-06-01 open_in_new
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