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Windmill Holdco 1 Limited, EH2 1DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WINDMILL HOLDCO 1 LIMITED

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

This company is commonly known as Windmill Holdco 1 Limited. The company was founded 6 years ago and was given the registration number SC594638. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WINDMILL HOLDCO 1 LIMITED
Company Number:SC594638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director12 April 2019Active
17, Blythswood Square, Glasgow, United Kingdom, G2 4AD

Director17 April 2018Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director12 April 2019Active
17, Blythswood Square, Glasgow, United Kingdom, G2 4AD

Director17 April 2018Active
17, Blythswood Square, Glasgow, United Kingdom, G2 4AD

Director17 April 2018Active

People with Significant Control

Windmill Holdco 2 Limited
Notified on:17 April 2018
Status:Active
Country of residence:United Kingdom
Address:17, Blythswood Square, Glasgow, United Kingdom, G2 4AD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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