Windhoist Holdings 2018 Limited (registration number SC614872) is a private limited company established on 2018-11-28. This company is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Windhoist Holdings 2018 Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Windhoist Holdings 2018 Limited
Number SC614872
Date of Incorporation: 2018/11/28
End of financial year: 31 December
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in this particular firm, we can name: Uniti B. (appointed on 22 August 2019). The official register reports 2 persons of significant control, namely: Windlogix Limited can be found at 33 Cavendish Square, W1G 0PW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hugh M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1 969,469 9,081 1,001
Total Assets Less Current Liabilities 47,308,208 42,894,909 - -

People with significant control

Windlogix Limited
22 August 2019
Address 15th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12099928
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hugh M.
28 November 2018 - 22 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 22nd, December 2023 | accounts
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