Uk Wind Holdings Limited

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Micro

Uk Wind Holdings Limited

05274663•Private Limited With Share Capital

Broadgate Tower Floor 4, 20 Primrose Street, London, EC2A2EW

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Incorporated

01/11/2004

Company Age

21 years

Directors

3

Employees

2

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Uk Wind Holdings Limited (05274663) is a private limited with share capital incorporated on 01/11/2004 (21 years old) and registered in london, EC2A2EW. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 01/11/2004
EC2A2EW
2 employees

Financial Overview

Total Assets

£43.2K

Liabilities

£9.1K

Net Assets

£34.1K

Cash

£34.9K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
suresh bhaskar
director
T
thomas fabritius
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-10-2015
Legacy
Category:Capital
Date:22-09-2015
Legacy
Category:Insolvency
Date:22-09-2015
Resolution
Category:Resolution
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Legacy
Category:Capital
Date:27-03-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2013
Legacy
Category:Insolvency
Date:27-03-2013
Resolution
Category:Resolution
Date:27-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Resolution
Category:Resolution
Date:25-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-10-2012
Resolution
Category:Resolution
Date:05-09-2012
Capital Allotment Shares
Category:Capital
Date:05-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Broadgate Tower Floor 4, 20 Primrose Street, London, Ec2A 2Ew, EC2A2EWRegistered
Floor 4 The Broadgate Tower, 20 Primrose Street, London, EC2A2ES

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Contact

Broadgate Tower Floor 4, 20 Primrose Street, London, EC2A2EW