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 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
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 |