Windhoist Holdings Limited, Edinburgh
Windhoist Holdings Limited is a private limited company. Previously, it was called Windhoist H Limited (changed on 2011-10-13). Registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, this 12 years old firm was incorporated on 2011-09-08 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).1 director can be found in the firm: Laura C. (appointed on 12 June 2023).
| About | |
|---|---|
| Name: Windhoist Holdings Limited | |
| Number: SC407032 | |
| Incorporation date: 2011-09-08 | |
| End of financial year: 31 December |
| Address: |
50 Lothian Road Festival Square Edinburgh EH3 9WJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Windhoist Holdings 2018 Limited
26 April 2019
| Address | 44 Bank Street, Kilmarnock, KA1 1HA, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc614872 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hugh M.
8 September 2016 - 26 April 2019
| Nature of control: |
75,01-100% shares |
The due date for Windhoist Holdings Limited confirmation statement filing is 2023-09-22. The most current confirmation statement was filed on 2022-09-08. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Windhoist Holdings 2018 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bank Street, KA1 1HA Kilmarnock. Hugh M. that has over 3/4 of shares.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, December 2023 | accounts |
Free Download
(21 pages)
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