Founded in 2016, Rts Wind Holdings, classified under reg no. 10176915 is an active company. Currently registered at Unit 118 Cleveland Business Centre TS1 2RQ, Middlesbrough the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2020-10-01 Rts Wind Holdings Limited is no longer carrying the name Rts Wind.
The company has 2 directors, namely Klaus D., Christopher T.. Of them, Klaus D., Christopher T. have been with the company the longest, being appointed on 2 November 2022. As of 26 April 2024, there were 6 ex directors - Ivo L., Neil P. and others listed below. There were no ex secretaries.
| Office Address | Unit 118 Cleveland Business Centre |
| Office Address2 | 1 Watson Street |
| Town | Middlesbrough |
| Post code | TS1 2RQ |
| Country of origin | United Kingdom |
| Registration Number | 10176915 |
| Date of Incorporation | Thu, 12th May 2016 |
| Industry | Electrical installation |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 02 November 2022
Position: Director
Appointed: 02 November 2022
The list of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Christopher T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Birger T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ivo L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC .
Christopher T.
| Notified on | 23 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Birger T.
| Notified on | 12 May 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ivo L.
| Notified on | 23 April 2019 |
| Nature of control: |
right to appoint and remove directors |
Ivo L.
| Notified on | 12 May 2016 |
| Ceased on | 13 May 2017 |
| Nature of control: |
significiant influence or control |
| Rts Wind | October 1, 2020 |
| Rts Wind Holdings | May 13, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 44 745 | 29 625 | 2 114 | 634 | |
| Current Assets | 485 266 | 343 326 | 262 683 | 261 204 | 258 279 |
| Debtors | 440 521 | 313 701 | 260 569 | 260 570 | 258 279 |
| Net Assets Liabilities | 620 010 | 597 139 | |||
| Other Debtors | 11 384 | 8 784 | 3 324 | 3 325 | 1 034 |
| Other | |||||
| Amounts Owed By Group Undertakings Participating Interests | 257 245 | 257 245 | |||
| Amounts Owed By Related Parties | 423 358 | 304 917 | 257 245 | 257 245 | |
| Amounts Owed To Group Undertakings | 978 333 | 811 935 | 130 754 | 138 554 | |
| Amounts Owed To Group Undertakings Participating Interests | 138 554 | 156 954 | |||
| Average Number Employees During Period | 1 | 2 | 2 | ||
| Bank Borrowings Overdrafts | 1 984 | ||||
| Corporation Tax Payable | 367 | 367 | |||
| Creditors | 1 672 230 | 1 813 537 | 132 559 | 139 992 | 159 938 |
| Deferred Tax Asset Debtors | 5 779 | ||||
| Investments | 498 798 | 498 798 | |||
| Investments Fixed Assets | 1 457 236 | 1 766 974 | 498 798 | 498 798 | 498 798 |
| Investments In Group Undertakings | 498 798 | 498 798 | |||
| Investments In Group Undertakings Participating Interests | 1 457 236 | 1 766 974 | 498 798 | 498 798 | |
| Net Current Assets Liabilities | -1 186 964 | -1 470 211 | 130 124 | 121 212 | 98 341 |
| Number Shares Issued Fully Paid | 498 799 | 498 799 | |||
| Other Creditors | 693 897 | 1 001 235 | 1 235 | 1 235 | 1 000 |
| Other Taxation Social Security Payable | 203 | 203 | |||
| Par Value Share | 1 | ||||
| Profit Loss | 26 491 | 332 159 | |||
| Total Assets Less Current Liabilities | 270 272 | 296 763 | 628 922 | 620 010 | 597 139 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-02-06 filed on: 7th, February 2024 |
persons with significant control | Free Download (2 pages) |
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