Windyridge Subco Limited (Companies House Registration Number 07973726) is a private limited company established on 2012-03-02. The company is situated at 5-11 Mortimer Street, London W1T 3HS. Windyridge Subco Limited is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name Windyridge Subco Limited
Number 07973726
Date of Incorporation: 2nd March 2012
End of financial year: 28 February
Address: 5-11 Mortimer Street, London, W1T 3HS
SIC code: 74990 - Non-trading company

Moving on to the 2 directors that can be found in this particular business, we can name: Marco A. (in the company from 02 March 2012), Mario A. (appointment date: 02 March 2012). The official register reports 3 persons of significant control, namely: Marco A. has substantial control or influence, La Vita (Scotland) Limited can be found at 169 West George Street, G2 2LB Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cou 1 Limited can be found at 169 West George Street, G2 2LB Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28 2024-02-29
Current Assets - - - 201 201 - 201 201 201 201 201 201
Number Shares Allotted - 1 1 1 - - - - - - - -
Shareholder Funds 201 201 201 201 - - - - - - - -
Total Assets Less Current Liabilities 201 201 201 201 201 201 201 - - - - -

People with significant control

Marco A.
6 April 2016
Nature of control: significiant influence or control
La Vita (Scotland) Limited
8 December 2017
Address C/O Consilium Chartered Accountants 169 West George Street, Glasgow, G2 2LB, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc452873
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cou 1 Limited
6 April 2016 - 8 December 2017
Address C/O Consilium Chartered Accountants 169 West George Street, Glasgow, G2 2LB, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc215555
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Thursday 29th February 2024
filed on: 26th, March 2024 | accounts
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