WIND STREET HOLDINGS LIMITED
3RD FLOOR, 66A WIND STREET, SWANSEA SA1 1EQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10587855
- Last Updated: 01 Mar 2022
Company Profile
WIND STREET HOLDINGS LIMITED was incorporated on Friday, January 27, 2017 as a Private Limited Company with registered address in SWANSEA. WIND STREET HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 7 years 7 months and 29 days.
| Name | WIND STREET HOLDINGS LIMITED |
|---|---|
| Company number | 10587855 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 66A WIND STREET SWANSEA SA1 1EQ |
|---|---|
| Country Of Origin | WALES |
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 Con Moloney Nationality: Irish |
Dates: Tuesday, November 26, 2019 - Tuesday, November 26, 2019
significant influence or control
|
| Mr Michael Thompson Nationality: British |
Dates: Friday, August 30, 2019 - Friday, August 30, 2019
ownership of shares 75 to 100 percent
|
| Mr Michael Thompson Nationality: English |
Dates: Thursday, August 1, 2019 - Friday, August 30, 2019
ownership of shares 75 to 100 percent as firm
|
| Isola Bella Group Limited The Grand Hotel Buildings, Ivey Place, SA1 1NX |
Dates: Thursday, August 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Con Moloney Nationality: Irish |
Dates: Wednesday, April 11, 2018 - Wednesday, April 11, 2018
ownership of shares 75 to 100 percent
|
| Connaught Capital Limited 31/2 Miles Philip S W Goldson Highway |
Dates: Friday, January 27, 2017 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1333 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 24 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WIND STREET HOLDINGS LIMITED | 27 Jan 2017 |
| THE L&A OUTDOOR CENTRE LIMITED | 23 Jun 2017 |