WIND (UK) HOLDCO 2 LIMITED
Non-Trading
General Information
NAME
WIND (UK) HOLDCO 2 LIMITED
COMPANY NUMBER
13582944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/08/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/08/2021
07/04/2024
BRE UK COSEC 10 LTD
LONDON
SE1 9SG
Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Rebecca Louise Kanakis (929905001) has left the board |
| 26/09/2024 | New Board Member Gaurav Baruah (932748692) Appointed |
| 26/09/2024 | New Board Member Yannick Alexander Heyl (932748678) Appointed |
Credit Risk Overview
Want to learn more about WIND (UK) HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIND (UK) HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIND (UK) HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2024 - Present (5 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 205 Past: 12 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 31/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 174 Past: 42 |
View Report |
|
31/05/2024 - Present (5 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 31/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Rebecca Louise Kanakis (929905001) has left the board |
| 26/09/2024 | New Board Member Gaurav Baruah (932748692) Appointed |
| 26/09/2024 | New Board Member Yannick Alexander Heyl (932748678) Appointed |
| 14/09/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 13/06/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 11/06/2024 | New Board Member Jennifer Lambkin (932384622) Appointed |
| 11/06/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (932386902) Appointed |
| 10/06/2024 | Duncan Alan Scott (928944651) has left the board |
| 04/06/2024 | New Board Member Rebecca Louise Kanakis (929905001) Appointed |
| 11/04/2024 | Jose Gabriel Caballero Martinez (929369903) has left the board |
| 12/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 25/08/2022 | New Board Member Duncan Alan Scott (928944651) Appointed |
| 25/08/2022 | Rebecca Louise Taylor (928589398) has left the board |
| 25/08/2022 | New Board Member Jose Gabriel Caballero Martinez (929369903) Appointed |
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