WINDMILL HOLDCO 1 LIMITED
2ND FLOOR, 11 THISTLE STREET, EDINBURGH EH2 1DF- Active
- Private Limited Company
- Company No. SC594638
- Last Updated: 01 Mar 2022
Company Profile
WINDMILL HOLDCO 1 LIMITED was incorporated on Tuesday, April 17, 2018 as a Private Limited Company with registered address in EDINBURGH. WINDMILL HOLDCO 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 7 days.
| Name | WINDMILL HOLDCO 1 LIMITED |
|---|---|
| Company number | SC594638 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Windmill Holdco 2 Limited Blythswood Square, G2 4AD |
Dates: Tuesday, April 17, 2018 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-878 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 15 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WINDMILL HOLDCO 1 LIMITED | 17 Apr 2018 |