Windhoist Holdings Limited. net worth, address, company information. Free

Company search

Windhoist Holdings Limited (reg no SC407032) is a private limited company established on 2011-09-08. The business is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Having undergone a change in 2011-10-13, the previous name the firm utilized was Windhoist H Limited. Windhoist Holdings Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Windhoist Holdings Limited
Number	SC407032
Date of Incorporation:	8th September 2011
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.

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Laura C. (in the company from 12 June 2023). The Companies House reports 2 persons of significant control, namely: Windhoist Holdings 2018 Limited can be reached at Bank Street, KA1 1HA Kilmarnock. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hugh M. has over 3/4 of shares.

Directors

People with significant control

Windhoist Holdings 2018 Limited

26 April 2019

Address	44 Bank Street, Kilmarnock, KA1 1HA, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc614872
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hugh M.

8 September 2016 - 26 April 2019

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (21 pages)

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Friday 8th September 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 12th June 2023 filed on: 12th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 12th June 2023. filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Burness Paull 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Thursday 11th May 2023 filed on: 11th, May 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 1 Dunlop Place Meadowhead Industrial Estate Irvine Ayrshire KA11 5BJ Scotland to C/O Burness Paull 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Wednesday 10th May 2023 filed on: 10th, May 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 31st, January 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Thursday 8th September 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 20th September 2022 filed on: 21st, September 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 24th, December 2021 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates Wednesday 8th September 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 22nd February 2021. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with no updates Tuesday 8th September 2020 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 31st August 2020 filed on: 11th, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 27th February 2020. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 27th February 2020 filed on: 27th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 6th January 2020 filed on: 17th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 7th January 2020. filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 11th October 2019. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Friday 26th April 2019 filed on: 23rd, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 26th April 2019 filed on: 23rd, September 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 8th September 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 13th, September 2019 \| capital	Free Download (2 pages)
(SH01) 1000.00 GBP, 21553224.00 EUR is the capital in company's statement on Thursday 22nd August 2019 filed on: 5th, September 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 22nd August 2019. filed on: 28th, August 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 22nd August 2019 filed on: 28th, August 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 22nd August 2019 filed on: 28th, August 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 21st, August 2019 \| accounts	Free Download (36 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, April 2019 \| resolution	Free Download (15 pages)
(CS01) Confirmation statement with no updates Saturday 8th September 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 9th, October 2017 \| accounts	Free Download (34 pages)
(CH01) On Monday 9th October 2017 director's details were changed filed on: 9th, October 2017 \| officers	Free Download (2 pages)
(CH03) On Friday 6th October 2017 secretary's details were changed filed on: 6th, October 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 8th September 2017 filed on: 6th, October 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 8th September 2016 filed on: 30th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to Tuesday 8th September 2015 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (19 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 10th November 2015 capital
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (27 pages)
(AP03) On Thursday 8th September 2011 - new secretary appointed filed on: 3rd, February 2015 \| officers	Free Download (3 pages)
(CH01) On Thursday 8th September 2011 director's details were changed filed on: 3rd, February 2015 \| officers	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, January 2015 \| gazette	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 7th, January 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Monday 6th October 2014 filed on: 7th, January 2015 \| annual return	Free Download (13 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 7th January 2015 capital
(GAZ1) First Gazette notice for compulsory strike-off filed on: 2nd, January 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Sunday 8th September 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (14 pages)
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Monday 30th September 2013 filed on: 6th, September 2013 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 30th September 2012 filed on: 29th, July 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Saturday 8th September 2012 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (14 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 30th September 2011 filed on: 18th, October 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, October 2011 \| resolution	Free Download (16 pages)
(CERTNM) Company name changed windhoist h LIMITEDcertificate issued on 13/10/11 filed on: 13th, October 2011 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 13th October 2011 filed on: 13th, October 2011 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, September 2011 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Abingworth Bioventures V Gp Limited
Eqt Mid Market Us (general Partner) Limited
Infracapital (bio) Gp Limited
3i Infra Gp 2022 (scots) Limited


Charterhouse General Partners (scotland) Limited
True Capital Member Iv Limited
Livingbridge Carry Gp Limited