Northwind 5s (Holdings) Limited
Company Profile
dissolved
UnknownNorthwind 5s (holdings) Limited
sc645179•Private Limited With Share Capital
Redwood House, 5 Redwood Crescent, East Kilbride, G745PP
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Incorporated
23/10/2019
Company Age
6 years
Directors
2
Employees
—
SIC Code
93110
Risk
not scored
Company Overview
Registration, classification & business activity
Northwind 5s (holdings) Limited (sc645179) is a private limited with share capital incorporated on 23/10/2019 (6 years old) and registered in east kilbride, G745PP. The company operates under SIC code 93110 - operation of sports facilities.
Private Limited With Share Capital
SIC: 93110
Unknown
Incorporated 23/10/2019
G745PP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:10-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:23-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2025
Legacy
Category:Capital
Date:28-11-2025
Legacy
Category:Insolvency
Date:28-11-2025
Resolution
Category:Resolution
Date:28-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2025
Legacy
Category:Restoration
Date:11-11-2025
Gazette Dissolved Voluntary
Category:Gazette
Date:24-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-10-2024
Accounts With Accounts Type Full
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 No Updates
Category:Confirmation Statement
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Resolution
Category:Resolution
Date:08-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Memorandum Articles
Category:Incorporation
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2020
Memorandum Articles
Category:Incorporation
Date:29-07-2020
Resolution
Category:Resolution
Date:29-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:19-11-2019
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2019
Resolution
Category:Resolution
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Incorporation Company
Category:Incorporation
Date:23-10-2019
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date23/12/2023
Latest Accounts31/12/2022
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