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Project Wind Holdco Limited

Project Wind Holdco Limited is an active company incorporated on 8 November 2023 with the registered office located in London, Greater London. Project Wind Holdco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
15269651
Private limited company
Age
2 years 1 month
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Heddon House
149-151 Regent Street
London
W1B 4JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jun 1993
Project Wind Midco Limited
PSC
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Mutual Companies
DJH Topco Limited
Maria Tozzi Spadoni Lorella is a mutual person.
Active
DJH Midco Limited
Maria Tozzi Spadoni Lorella is a mutual person.
Active
The Great Things Together Group Limited
Maria Tozzi Spadoni Lorella is a mutual person.
Active
Project Wind Topco Limited
Maria Tozzi Spadoni Lorella is a mutual person.
Active
Project Wind Midco Limited
Maria Tozzi Spadoni Lorella is a mutual person.
Active
Project Wind Bidco Limited
Maria Tozzi Spadoni Lorella is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£64.72M
Same as previous period
Total Liabilities
-£64.72M
Increased by £2K (0%)
Net Assets
-£2K
Decreased by £2K (%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
New Charge Registered
23 Days Ago on 20 Nov 2025
Rachel Clemo Resigned
1 Month Ago on 12 Nov 2025
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Oct 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Apr 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 28 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 28 Jan 2025
Rachel Clemo Appointed
10 Months Ago on 24 Jan 2025
Michael Reynolds Resigned
10 Months Ago on 24 Jan 2025
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Documents
Registration of charge 152696510002, created on 20 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Rachel Clemo as a director on 12 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 6 November 2025 with no updates
Submitted on 7 Nov 2025
Resolutions
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Repayment History
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