NORTHWIND 5S (HOLDINGS) LIMITED - EAST KILBRIDE


Company Profile Company Filings

Overview

NORTHWIND 5S (HOLDINGS) LIMITED is a Private Limited Company from EAST KILBRIDE SCOTLAND and has the status: Active.
NORTHWIND 5S (HOLDINGS) LIMITED was incorporated 4 years ago on 23/10/2019 and has the registered number: SC645179. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTHWIND 5S (HOLDINGS) LIMITED - EAST KILBRIDE

This company is listed in the following categories:
93110 - Operation of sports facilities

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

REDWOOD HOUSE 5 REDWOOD CRESCENT
EAST KILBRIDE
G74 5PP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY JOHN MCDERMOTT Nov 1967 British Director 2019-10-23 CURRENT
ROBERT DOMINIC DUNN Aug 1966 British Director 2019-10-31 CURRENT
MR TIM SMALLBONE Oct 1966 British Director 2019-10-31 UNTIL 2021-04-12 RESIGNED
MR MATTHEW EDWARD MCKINLAY May 1988 British Director 2019-10-31 UNTIL 2022-05-27 RESIGNED
MR DAVID HILL May 1966 British Director 2021-04-12 UNTIL 2022-05-27 RESIGNED
MR NICHOLAS DAVIES Dec 1992 British Director 2021-04-12 UNTIL 2022-05-27 RESIGNED
MR ROBERT DAGGER Oct 1989 British Director 2019-10-31 UNTIL 2021-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northwind 5s (Holdings 2) Limited 2022-05-27 East Kilbride   Ownership of shares 75 to 100 percent
Inflexion Master Gp Guernsey Limited 2019-10-31 - 2022-05-27 St Peter Port   Significant influence or control
Mr Barry John Mcdermott 2019-10-23 - 2019-10-31 11/1967 Glasgow   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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