Rts Wind Holdings Limited. net worth, address, company information. Free

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Rts Wind Holdings Limited (reg no 10176915) is a private limited company incorporated on 2016-05-12 originating in United Kingdom. This firm is registered at Unit 118 Cleveland Business Centre, 1 Watson Street, Middlesbrough TS1 2RQ. Changed on 2020-10-01, the previous name this firm utilized was Rts Wind Limited. Rts Wind Holdings Limited operates Standard Industrial Classification: 43210 which stands for "electrical installation".

Company details

Name	Rts Wind Holdings Limited
Number	10176915
Date of Incorporation:	2016/05/12
End of financial year:	31 December
Address:	Unit 118 Cleveland Business Centre, 1 Watson Street, Middlesbrough, TS1 2RQ
SIC code:	43210 - Electrical installation

As for the 2 directors that can be found in the business, we can name: Klaus D. (appointed on 02 November 2022), Christopher T. (appointment date: 02 November 2022). The Companies House lists 4 persons of significant control, namely: Christopher T. owns 1/2 or less of shares, 1/2 or less of voting rights, Birger T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	485,266	343,326	262,683	261,204	258,279	259,441
Total Assets Less Current Liabilities	270,272	296,763	628,922	620,010	597,139	589,965

People with significant control

Christopher T.

23 April 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Birger T.

12 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ivo L.

23 April 2019

Nature of control:	right to appoint and remove directors

Ivo L.

12 May 2016 - 13 May 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(PSC04) Change to a person with significant control 2024-02-06 filed on: 7th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 2024-02-06 filed on: 7th, February 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On 2024-02-06 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 10th, July 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023-05-12 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2022-11-02 filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-02 filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-11-02 filed on: 15th, November 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 28th, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-05-12 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-05-12 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-10-01 filed on: 1st, October 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Small company accounts for the period up to 2019-12-31 filed on: 23rd, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-05-12 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-04-21 filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-04-21 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 12th, July 2019 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2019-04-23 filed on: 24th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-04-23 filed on: 24th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-05-12 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2019-04-23 filed on: 24th, May 2019 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 24th, October 2018 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2017-05-13 filed on: 19th, June 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-05-12 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2018-03-27 filed on: 27th, March 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 4th, July 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-05-12 filed on: 24th, May 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On 2017-01-01 director's details were changed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2017-05-31 to 2016-12-31 filed on: 11th, April 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-01-17 filed on: 30th, January 2017 \| officers	Free Download (3 pages)
(AD01) New registered office address Unit 118 Cleveland Business Centre 1 Watson Street Middlesbrough TS1 2RQ. Change occurred on 2016-09-23. Company's previous address: 40 Oaks Drive Colchester CO3 3PS England. filed on: 23rd, September 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-08-16 filed on: 5th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-08-16 filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-06-06 filed on: 8th, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-05-13 filed on: 16th, June 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-05-13 filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-13 filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2016-05-13: 498799.00 GBP filed on: 13th, June 2016 \| capital	Free Download (3 pages)
(AD01) New registered office address 40 Oaks Drive Colchester CO3 3PS. Change occurred on 2016-05-23. Company's previous address: Tobias House St Marks Court Teesdale Business Park Stockton-on-Tees Cleveland TS17 6QW United Kingdom. filed on: 23rd, May 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-05-13 filed on: 13th, May 2016 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 13th, May 2016 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, May 2016 \| incorporation	Free Download (22 pages)

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