UPWIND SHIPPING HOLDINGS LTD
SUIT 2, 2-4 GROVE HALL COURT,HALL ROAD, LONDON NW8 9NR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11005353
- Last Updated: 01 Oct 2022
Company Profile
UPWIND SHIPPING HOLDINGS LTD was incorporated on Tuesday, October 10, 2017 as a Private Limited Company with registered address in LONDON. UPWIND SHIPPING HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 7 years 4 months and 14 days.
| Name | UPWIND SHIPPING HOLDINGS LTD |
|---|---|
| Company number | 11005353 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUIT 2 2-4 GROVE HALL COURT,HALL ROAD LONDON NW8 9NR |
|---|---|
| Country Of Origin | ENGLAND |
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 Nikolaos Giampouranis Nationality: Greek |
Dates: Monday, October 8, 2018 - Thursday, July 11, 2019
right to appoint and remove directors
|
| Mr Dimitrios Katsiklis Nationality: Greek |
Dates: Tuesday, October 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Alexandros Romanos Nationality: Greek |
Dates: Tuesday, October 10, 2017 - Thursday, July 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr George Logothetis Nationality: Greek |
Dates: Tuesday, October 10, 2017 - Saturday, July 13, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2020, (-1577 days left) |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | 07 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UPWIND SHIPPING HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| UPWIND SHIPPING HOLDINGS LTD | 10 Oct 2017 |