UK BLOOMS WIND HOLDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

UK BLOOMS WIND HOLDCO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UK BLOOMS WIND HOLDCO 2 LIMITED was incorporated 4 years ago on 22/05/2019 and has the registered number: 12012515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UK BLOOMS WIND HOLDCO 2 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 ST. JAMES'S MARKET
LONDON
SW1Y 4AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL OSWALD SMART Mar 1981 British Director 2023-06-21 CURRENT
MS JOSEPHINE ELIZABETH MCVITTY Jan 1986 British Director 2023-06-21 CURRENT
SIDDHARTH GOWTHAM CHANDRASEKARAN Jun 1988 Australian Director 2019-05-22 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2019-05-22 UNTIL 2023-12-31 RESIGNED
PETER JOHN STALLEY Mar 1980 British Director 2019-05-22 UNTIL 2023-06-21 RESIGNED
ARCHANNA THANKACHI RAMU Apr 1982 British Director 2019-05-22 UNTIL 2020-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Blooms Wind Holdco 1 Limited 2019-05-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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