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Company number
13033269

WINDWINGS HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WINDWINGS HOLDINGS LIMITED
Company number
13033269
Registered office
THE CAMBER, EAST STREET, PORTSMOUTH, HAMPSHIRE, PO1 2JJ, ENGLAND · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 November 2020
Status
Active
Age
5 years
Previous names
M NOLAN ALPHA TWO LIMITED (to 04 Dec 2020)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Oct 2026
Confirmation statement — last
04 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark John Nolan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/11/2020
Sir Charles William Dunstone
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/03/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark John Nolan
born 07/1979 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/03/2021 Controls 4 companies
Sir Charles William Dunstone
born 11/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 17/05/2023 Controls 16 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/05/2023 Person with significant control ceased Sir Charles William Dunstone
02/03/2021 Person with significant control ceased Mr Mark John Nolan
02/03/2021 Person with significant control added Sir Charles William Dunstone
04/12/2020 Registered name changed M NOLAN ALPHA TWO LIMITED WINDWINGS HOLDINGS LIMITED
20/11/2020 Person with significant control added Mr Mark John Nolan

Documents for WINDWINGS HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WINDWINGS HOLDINGS LIMITED?
According to the official registry, the company number of WINDWINGS HOLDINGS LIMITED is 13033269.
Where is WINDWINGS HOLDINGS LIMITED registered?
The registered office is THE CAMBER, EAST STREET, PORTSMOUTH, HAMPSHIRE, PO1 2JJ, ENGLAND.
What is the SIC code of WINDWINGS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls WINDWINGS HOLDINGS LIMITED?
Mr Mark John Nolan is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WINDWINGS HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WINDWINGS HOLDINGS LIMITED (13033269)

WINDWINGS HOLDINGS LIMITED is a private limited company incorporated on 20 November 2020 and registered in the United Kingdom under company number 13033269. Its registered office is at THE CAMBER, EAST STREET, PORTSMOUTH, HAMPSHIRE, PO1 2JJ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Mark John Nolan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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