Northwind 5s (holdings 2) Limited is a private limited company registered at Redwood House 5 Redwood Crescent, Peel Park, East Kilbride G74 5PP. Incorporated on 2022-05-11, this 2-year-old company is run by 3 directors.
Director Robert D., appointed on 11 May 2022. Director Ian M., appointed on 11 May 2022. Director Barry M., appointed on 11 May 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-05-10 and the due date for the next filing is 2024-05-24.
| Office Address | Redwood House 5 Redwood Crescent |
| Office Address2 | Peel Park |
| Town | East Kilbride |
| Post code | G74 5PP |
| Country of origin | United Kingdom |
| Registration Number | SC732166 |
| Date of Incorporation | Wed, 11th May 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 (150 days after) |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 11 May 2022
Position: Director
Appointed: 11 May 2022
Position: Director
Appointed: 11 May 2022
The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Robert D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Barry M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert D.
| Notified on | 27 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry M.
| Notified on | 11 May 2022 |
| Ceased on | 27 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 12th, January 2024 |
accounts | Free Download (42 pages) |
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