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Companies House/East Kilbride/Company profile

NORTHWIND 5S (HOLDINGS 2) LIMITED

Active
SC732166·incorporated 2022-05-11

NORTHWIND 5S (HOLDINGS 2) LIMITED is an active UK private limited company, incorporated on 11 May 2022 at Companies House (number SC732166; OpenRegistry canonical ID GB-SC732166-northwind-5s-holdings-2-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 781 active companies registered in East Kilbride (postcode G74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-11
Registered Address
REDWOOD HOUSE 5 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, G74 5PP, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NORTHWIND 5S (HOLDINGS 2) LIMITED has 1 person with significant control on file:

  • Mr Robert Dominic Dunn born 1966 resident in England, British national. Notified 2022-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Barry John Mcdermott born 1967 resident in Scotland, British national. Notified 2022-05-11. Ceased 2022-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in East Kilbride: