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WILDWIND HOLIDAYS LIMITED
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
ActiveltdINC 2006SIC 79110
Company Information
Registered AddressGrenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
Incorporated1 November 2006
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 79110 — Travel agency activities
Accounts & Filings
Accounts Next Due30 July 2027
Accounts Last Filed31 October 2025
Accounts Type30
Confirmation Next Due15 November 2026
Confirmation Last Filed1 November 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | £123,610 | £116,369 | £113,384 | — | — | — |
| Cash | — | £252,625 | £207,018 | £227,366 | £162,466 | £176,293 | £108,128 | £120,212 | £108,822 |
| Current assets | £344,271 | £286,030 | £230,407 | £242,665 | £174,392 | £189,327 | £131,053 | £126,519 | £116,552 |
| Creditors | — | £133,361 | £92,755 | £119,055 | £22,600 | £28,443 | £20,085 | £21,630 | £22,146 |
| Employees | 0 | 15 | 7 | 7 | 0 | 0 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- TRAVEL USA LIMITED 1 November 2006 to 9 November 2017
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