WIND (UK) HOLDCO 2 LIMITED
Non-Trading
General Information
NAME
WIND (UK) HOLDCO 2 LIMITED
COMPANY NUMBER
13582944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/08/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/08/2021
07/04/2024
BRE UK COSEC 10 LTD
LONDON
SE1 9SG
Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
Want to learn more about WIND (UK) HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Rebecca Louise Kanakis (929905001) has left the board |
| 26/09/2024 | New Board Member Gaurav Baruah (932748692) Appointed |
| 26/09/2024 | New Board Member Yannick Alexander Heyl (932748678) Appointed |
Credit Risk Overview
Want to learn more about WIND (UK) HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIND (UK) HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIND (UK) HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2024 - Present (6 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 206 Past: 12 |
View Report |
|
31/05/2024 - Present (6 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 31/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 31/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 176 Past: 42 |
View Report |
|
20/09/2024 - Present (2 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Rebecca Louise Kanakis (929905001) has left the board |
| 26/09/2024 | New Board Member Gaurav Baruah (932748692) Appointed |
| 26/09/2024 | New Board Member Yannick Alexander Heyl (932748678) Appointed |
| 14/09/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 13/06/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 11/06/2024 | New Board Member Jennifer Lambkin (932384622) Appointed |
| 11/06/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (932386902) Appointed |
| 10/06/2024 | Duncan Alan Scott (928944651) has left the board |
| 04/06/2024 | New Board Member Rebecca Louise Kanakis (929905001) Appointed |
| 11/04/2024 | Jose Gabriel Caballero Martinez (929369903) has left the board |
| 12/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 25/08/2022 | New Board Member Duncan Alan Scott (928944651) Appointed |
| 25/08/2022 | Rebecca Louise Taylor (928589398) has left the board |
| 25/08/2022 | New Board Member Jose Gabriel Caballero Martinez (929369903) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
