WINDOW ENERGY HOLDING LTD
C/O WIS INTERNATIONAL LIMITED OFFICE 504, 8 DUNCANNON ST, GOLDEN CROSS HOUSE, LONDON WC2N 4JF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12484443
- Last Updated: 01 Jul 2022
Company Profile
WINDOW ENERGY HOLDING LTD was incorporated on Wednesday, February 26, 2020 as a Private Limited Company with registered address in LONDON. WINDOW ENERGY HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 4 years 8 months and 16 days.
| Name | WINDOW ENERGY HOLDING LTD |
|---|---|
| Company number | 12484443 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WIS INTERNATIONAL LIMITED OFFICE 504 8 DUNCANNON ST, GOLDEN CROSS HOUSE LONDON WC2N 4JF |
|---|---|
| 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. Yavor Svetlomirov Yankov Nationality: Bulgarian |
Dates: Friday, June 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Aleksandar Aleksandrov Trichkov Nationality: Bulgarian |
Dates: Friday, April 10, 2020 - Friday, June 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dragan Tanev Georgiev Nationality: Bulgarian |
Dates: Wednesday, February 26, 2020 - Friday, April 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Georgi Tanev Georgiev Nationality: Bulgarian |
Dates: Wednesday, February 26, 2020 - Friday, April 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Tanyu Georgiev Tanev Nationality: Bulgarian |
Dates: Wednesday, February 26, 2020 - Friday, April 10, 2020
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2022, (-714 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 26 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WINDOW ENERGY HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| WINDOW ENERGY HOLDING LTD | 26 Feb 2020 |