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Headwind Development Services Limited, London

Headwind Development Services Limited is a private limited company. Formerly, it was called Headwind Developments Limited (it was changed on 2009-07-17). Situated at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY, the above-mentioned 14 years old firm was incorporated on 2009-07-16 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the firm: Rui S. (appointed on 03 September 2021), Pablo A. (appointed on 01 November 2020).
About
Name: Headwind Development Services Limited
Number: 06964875
Incorporation date: 2009-07-16
End of financial year: 31 December
 
Address: Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Ventient Energy Limited
15 August 2019
Address Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 10595093
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zephyr Investments Limited
6 April 2016 - 15 August 2019
Address 11th Floor 200 Aldersgate Street, London, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 4712921
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Headwind Development Services Limited confirmation statement filing is 2024-02-19. The last one was submitted on 2023-02-05. The deadline for a subsequent annual accounts filing is 30 September 2023. Latest accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Ventient Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 133-137 Alexandra Road, Wimbledon, SW19 7JY London. Zephyr Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 200 Aldersgate Street.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 17th, November 2023 | accounts 		Free Download (14 pages)

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