Nieuwewind Holdco Limited LONDON


Nieuwewind Holdco Limited was formally closed on 2022-09-27. Nieuwewind Holdco was a private limited company that was situated at Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, UNITED KINGDOM. This company (formed on 2019-03-07) was run by 2 directors and 1 secretary.
Director Anthony W. who was appointed on 07 March 2019.
Director Matthew P. who was appointed on 07 March 2019.
Among the secretaries, we can name: Helen E. appointed on 07 March 2019.

The company was categorised as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was filed on 2022-03-06 and last time the statutory accounts were filed was on 31 March 2021.

Nieuwewind Holdco Limited Address / Contact

Office Address Ropemaker Place
Office Address2 28 Ropemaker Street
Town London
Post code EC2Y 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11868153
Date of Incorporation Thu, 7th Mar 2019
Date of Dissolution Tue, 27th Sep 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Mon, 20th Mar 2023
Last confirmation statement dated Sun, 6th Mar 2022

Company staff

Anthony W.

Position: Director

Appointed: 07 March 2019

Matthew P.

Position: Director

Appointed: 07 March 2019

Helen E.

Position: Secretary

Appointed: 07 March 2019

Nischal A.

Position: Director

Appointed: 07 March 2019

Resigned: 07 July 2021

People with significant control

Green Investment Group Limited

Atria One 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc574147
Notified on 7 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 27th, September 2022
Free Download (1 page)

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