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UPWIND SHIPPING HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Upwind Shipping Holdings Ltd. The company was founded 8 years ago and was given the registration number 11005353. The firm's registered office is in LONDON. You can find them at Suit 2, 2-4 Grove Hall Court,hall Road, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:UPWIND SHIPPING HOLDINGS LTD
Company Number:11005353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 October 2017
Industry Codes:
  • 50200 - Sea and coastal freight water transport
  • 52220 - Service activities incidental to water transportation
  • 64209 - Activities of other holding companies n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suit 2, 2-4 Grove Hall Court,hall Road, London, England, NW8 9NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suit 2, 2-4 Grove Hall Court,Hall Road, London, United Kingdom, NW8 9NR

Director10 October 2017Active
Suit 2, 2-4 Grove Hall Court,Hall Road, London, United Kingdom, NW8 9NR

Director10 October 2017Active
Suit 2, 2-4 Grove Hall Court,Hall Road, London, England, NW8 9NR

Director28 September 2018Active
Suit 2, 2-4 Grove Hall Court,Hall Road, London, United Kingdom, NW8 9NR

Director10 October 2017Active
Suit 2, 2-4 Grove Hall Court,Hall Road, London, United Kingdom, NW8 9NR

Director10 October 2017Active

People with Significant Control

Mr Nikolaos Giampouranis
Notified on:08 October 2018
Status:Active
Date of birth:May 1990
Nationality:Greek
Country of residence:United Kingdom
Address:Suit 2, 2-4 Grove Hall Court,Hall Road, London, United Kingdom, NW8 9NR
Nature of control:
  • Right to appoint and remove directors
Mr George Logothetis
Notified on:10 October 2017
Status:Active
Date of birth:June 1984
Nationality:Greek
Country of residence:United Kingdom
Address:Suit 2, 2-4 Grove Hall Court,Hall Road, London, United Kingdom, NW8 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexandros Romanos
Notified on:10 October 2017
Status:Active
Date of birth:October 1985
Nationality:Greek
Country of residence:United Kingdom
Address:Suit 2, 2-4 Grove Hall Court,Hall Road, London, United Kingdom, NW8 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dimitrios Katsiklis
Notified on:10 October 2017
Status:Active
Date of birth:November 1983
Nationality:Greek
Country of residence:Greece
Address:Suit 2, 2-4 Grove Hall Court,Hall Road, London, Greece, NW8 9NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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