South West Wind Holdco Ltd is a private limited company situated at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG. Incorporated on 2022-03-16, this 2-year-old company is run by 2 directors.
Director Rowan P., appointed on 20 September 2023. Director Nischal A., appointed on 16 March 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-03-15 and the due date for the next filing is 2024-03-29.
| Office Address | Amp Technology Centre Advanced Manufacturing Park |
| Office Address2 | Brunel Way |
| Town | Rotherham |
| Post code | S60 5WG |
| Country of origin | United Kingdom |
| Registration Number | 13981274 |
| Date of Incorporation | Wed, 16th Mar 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 20 September 2023
Position: Corporate Secretary
Appointed: 16 March 2022
Position: Director
Appointed: 16 March 2022
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Ci Iv Transfer Cooperatief U.a from Ultrecht, Netherlands. This PSC is classified as "a cooperatief", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ci Iv Cooperatief U.a that put Ultrecht, Netherlands as the official address. This PSC has a legal form of "a cooperatief", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ci Iv Transfer Cooperatief U.A
Stadsplateau 7 3521 Az, Ultrecht, Netherlands
| Legal authority | The Law Of The Netherlands |
| Legal form | Cooperatief |
| Country registered | Netherlands |
| Place registered | The Law Of The Netherlands |
| Registration number | 81657994 |
| Notified on | 16 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ci Iv Cooperatief U.A
Stadsplateau 7 3521 Az, Ultrecht, Netherlands
| Legal authority | The Law Of The Netherlands |
| Legal form | Cooperatief |
| Country registered | Netherlands |
| Place registered | The Law Of The Netherlands |
| Registration number | 81657994 |
| Notified on | 16 March 2022 |
| Ceased on | 16 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 15, 2024 filed on: 26th, March 2024 |
confirmation statement | Free Download (3 pages) |
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