RTS WIND HOLDINGS LIMITED
UNIT 118 CLEVELAND BUSINESS CENTRE, 1 WATSON STREET, MIDDLESBROUGH TS1 2RQ- Active
- Private Limited Company
- Company No. 10176915
- Last Updated: 01 Mar 2024
Company Profile
RTS WIND HOLDINGS LIMITED was incorporated on Thursday, May 12, 2016 as a Private Limited Company with registered address in MIDDLESBROUGH. RTS WIND HOLDINGS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 8 years 5 months and 29 days.
| Name | RTS WIND HOLDINGS LIMITED |
|---|---|
| Company number | 10176915 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 118 CLEVELAND BUSINESS CENTRE 1 WATSON STREET MIDDLESBROUGH TS1 2RQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Johannes Topp Nationality: German |
Dates: Tuesday, April 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ivo Marcell Lippe Nationality: German |
Dates: Tuesday, April 23, 2019 - present
right to appoint and remove directors
|
| Mr Ivo Marcell Lippe Nationality: German |
Dates: Thursday, May 12, 2016 - Saturday, May 13, 2017
significant influence or control
|
| Mr Birger Topp Nationality: German |
Dates: Thursday, May 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RTS WIND HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RTS WIND HOLDINGS LIMITED | 12 May 2016 |
| RTS WIND HOLDINGS LIMITED | 13 May 2016 |
| RTS WIND LIMITED | 01 Oct 2020 |