WIND STREET HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wind Street Holdings Limited. The company was founded 7 years ago and was given the registration number 10587855. The firm's registered office is in SWANSEA. You can find them at 3rd Floor, 66a Wind Street, Swansea, . This company's SIC code is 55201 - Holiday centres and villages.
Company Information
| Name | : | WIND STREET HOLDINGS LIMITED |
|---|
| Company Number | : | 10587855 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 January 2017 |
|---|
| Industry Codes | : | - 55201 - Holiday centres and villages
|
|---|
Office Address & Contact
| Registered Address | : | 3rd Floor, 66a Wind Street, Swansea, Wales, SA1 1EQ |
|---|
| Country Origin | : | WALES |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Con Moloney |
| Notified on | : | 26 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1958 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Michael Thompson |
| Notified on | : | 30 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1954 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Michael Thompson |
| Notified on | : | 01 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1954 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
|
|---|
| Isola Bella Group Limited |
| Notified on | : | 01 August 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | First Floor, The Grand Hotel Buildings, Swansea, Wales, SA1 1NX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Con Moloney |
| Notified on | : | 11 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1958 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Connaught Capital Limited |
| Notified on | : | 27 January 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Belize |
|---|
| Address | : | New Horizon Building, 31/2 Miles Philip S W Goldson Highway, Belize City, Belize, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)