Four Winds Holdings Limited is a private limited company located at Four Winds Pavilion, 1 Pacific Quay, Glasgow G51 1DZ. Incorporated on 2017-11-09, this 6-year-old company is run by 3 directors.
Director Roslynn M., appointed on 27 February 2019. Director Angus W., appointed on 09 November 2017. Director Gary O., appointed on 09 November 2017.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2022-11-08 and the due date for the subsequent filing is 2023-11-22. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Four Winds Pavilion |
| Office Address2 | 1 Pacific Quay |
| Town | Glasgow |
| Post code | G51 1DZ |
| Country of origin | United Kingdom |
| Registration Number | SC581070 |
| Date of Incorporation | Thu, 9th Nov 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 27 February 2019
Position: Director
Appointed: 09 November 2017
Position: Director
Appointed: 09 November 2017
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Angus W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gary O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Roslynn M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Angus W.
| Notified on | 9 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary O.
| Notified on | 9 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roslynn M.
| Notified on | 9 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 |
accounts | Free Download (10 pages) |
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