Northwind 5s (Holdings 2) Limited
Company Profile
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MediumNorthwind 5s (holdings 2) Limited
sc732166•Private Limited With Share Capital
Redwood House, 5 Redwood Crescent, East Kilbride, G745PP
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Incorporated
11/05/2022
Company Age
3 years
Directors
4
Employees
599
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Northwind 5s (holdings 2) Limited (sc732166) is a private limited with share capital incorporated on 11/05/2022 (3 years old) and registered in east kilbride, G745PP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 11/05/2022
G745PP
599 employees
Financial Overview
Total Assets
£59.49M
Liabilities
£41.01M
Net Assets
£18.49M
Turnover
£41.95M
Cash
£954.7K
Key Metrics
599
Employees
4
Directors
15
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
24
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2023
Resolution
Category:Resolution
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Capital Allotment Shares
Category:Capital
Date:05-09-2022
Resolution
Category:Resolution
Date:08-08-2022
Memorandum Articles
Category:Incorporation
Date:02-08-2022
Capital Allotment Shares
Category:Capital
Date:02-08-2022
Capital Allotment Shares
Category:Capital
Date:02-08-2022
Capital Allotment Shares
Category:Capital
Date:02-08-2022
Capital Allotment Shares
Category:Capital
Date:02-08-2022
Incorporation Company
Category:Incorporation
Date:11-05-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/11/2025
Latest Accounts31/12/2024
Trading Addresses
Redwood House, 5 Redwood Crescent, East Kilbride, G74 5Pp, G745PPRegistered
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Contact
Redwood House, 5 Redwood Crescent, East Kilbride, G745PP