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Companies House/Caerphilly/Company profile

GWINDY 2012 LIMITED

Active
07974643·incorporated 2012-03-02

GWINDY 2012 LIMITED is an active UK private limited company, incorporated on 2 March 2012 at Companies House (number 07974643; OpenRegistry canonical ID GB-07974643-gwindy-2012-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,093 active companies registered in Caerphilly (postcode CF83). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-02
Registered Address
C/O JR INDUSTRIES LIMITED WHITING HOUSE SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GWINDY 2012 LIMITED has 1 person with significant control on file:

  • Sdip Holdings Uk Limited (England reg. 12631252). Notified 2024-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Leonard John Smith born 1964 resident in Wales, British national. Notified 2017-12-18. Ceased 2024-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert John Fletcher born 1949 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robin David Howard born 1965 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Caerphilly: