WINDMILL HOLDCO 1 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WINDMILL HOLDCO 1 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
WINDMILL HOLDCO 1 LIMITED was incorporated 6 years ago on 17/04/2018 and has the registered number: SC594638. The accounts status is TOTAL EXEMPTION FULL.

WINDMILL HOLDCO 1 LIMITED - EDINBURGH

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 31/12/2020

Registered Office

2ND FLOOR
EDINBURGH
EH2 1DF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2021 30/04/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD WILSON Dec 1965 British Director 2019-04-12 CURRENT
MR GARY DE VINCHELEZ LE SUEUR Sep 1970 British Director 2018-04-17 UNTIL 2019-04-12 RESIGNED
MR ADAM KARL DELANEY Jan 1980 British Director 2018-04-17 UNTIL 2019-04-12 RESIGNED
PAULA BURGESS Apr 1975 British Director 2019-04-12 UNTIL 2020-12-18 RESIGNED
PETER GEORGE KA-YIN BACHMANN Mar 1977 British,German Director 2018-04-17 UNTIL 2019-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Windmill Holdco 2 Limited 2018-04-17 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WINDMILL_HOLDCO_1_LIMITED - Accounts 2021-09-28 31-12-2020 £58 Cash £-8,077 equity
WINDMILL_HOLDCO_1_LIMITED - Accounts 2021-04-24 31-12-2019 £118 Cash £1,255,704 equity
WINDMILL_HOLDCO_1_LIMITED - Accounts 2020-01-04 30-04-2019 £37,793 Cash £1,274,026 equity

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