WIND (UK) HOLDCO LIMITED
Active - Newly Incorporated
General Information
NAME
WIND (UK) HOLDCO LIMITED
COMPANY NUMBER
15588795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/03/2024
(8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
23/03/2024
02/04/2024
WIND (BLYTH) LIMITED
LONDON
SE1 9SG
Level 19 The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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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 |
|---|---|
| 02/10/2024 | New Board Member Yannick Alexander Heyl (932305257) Appointed |
| 26/09/2024 | New Board Member Gaurav Baruah (932748655) Appointed |
| 26/09/2024 | New Board Member Yannick Alexander Heyl (932748631) Appointed |
Credit Risk Overview
Want to learn more about WIND (UK) HOLDCO 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIND (UK) HOLDCO 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 |
|---|---|---|---|---|
|
23/03/2024 - Present (8 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 |
|
31/05/2024 - Present (6 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 206 Past: 12 |
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 |
|
31/05/2024 - Present (6 months) Born in Oct 1987 (age: 37) |
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 |
|---|---|
| 02/10/2024 | New Board Member Yannick Alexander Heyl (932305257) Appointed |
| 26/09/2024 | New Board Member Gaurav Baruah (932748655) Appointed |
| 26/09/2024 | New Board Member Yannick Alexander Heyl (932748631) Appointed |
| 26/09/2024 | Rebecca Louise Kanakis (929905001) has left the board |
| 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 (932386977) Appointed |
| 11/06/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (932386941) Appointed |
| 11/06/2024 | Duncan Alan Scott (932092459) has left the board |
| 11/06/2024 | Jennifer Elizabeth Lambkin (930820718) has left the board |
| 28/03/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
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