Wind (Uk) Holdco Limited

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Wind (uk) Holdco Limited

15588795•Private Limited With Share Capital

Level 19 The Shard, 32 London Bridge Street, London, SE19SG

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Incorporated

23/03/2024

Company Age

2 years

Directors

8

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Wind (uk) Holdco Limited (15588795) is a private limited with share capital incorporated on 23/03/2024 (2 years old) and registered in london, SE19SG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/03/2024
SE19SG

Financial Overview

Total Assets

£119.5K

Liabilities

£184.4K

Net Assets

£-64.8K

Cash

£30.0K

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
J
jennifer elizabeth lambkin
director
J
jennifer lambkin
director
Y
yannick alexander heyl
director
Y
yannick alexander heyl
director
S
steven bradley underwood
director

Filed Documents

21
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2024
Incorporation Company
Category:Incorporation
Date:23-03-2024

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

Level 19 The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered

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Contact

Level 19 The Shard, 32 London Bridge Street, London, SE19SG