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Wind (UK) Holdco Limited

Wind (UK) Holdco Limited is a dormant company incorporated on 23 March 2024 with the registered office located in London, Greater London. Wind (UK) Holdco Limited was registered 1 year 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
15588795
Private limited company
Age
1 year 7 months
Incorporated 23 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 23 Mar31 Dec 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 19 The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1987
Director • Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in Singapore • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mourant Governance Services (UK) Limited, Rebecca Louise Kanakis, and 4 more are mutual people.
Active
Wind (UK) Holdco 2 Limited
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 3 more are mutual people.
Active
Zeta UK Investments Ltd
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Gamma UK Investments Ltd
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Epsilon UK Investments Ltd
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Yellow 1 (UK) Limited
Jennifer Elizabeth Lambkin, Yannick Alexander Heyl, and 2 more are mutual people.
Active
MPG Finco Limited
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Breds V Non-Us Investments GBP Ltd
Steven Bradley Underwood, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£30K
Turnover
Unreported
Employees
Unreported
Total Assets
£119.52K
Total Liabilities
-£184.37K
Net Assets
-£64.85K
Debt Ratio (%)
154%
Latest Activity
Thomas Wintersohl Appointed
1 Month Ago on 15 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 15 Sep 2025
Gaurav Baruah Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Accounting Period Shortened
7 Months Ago on 28 Mar 2025
Mr Steven Bradley Underwood Appointed
10 Months Ago on 1 Jan 2025
Jennifer Elizabeth Lambkin Resigned
10 Months Ago on 1 Jan 2025
Mourant Governance Services (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Gaurav Baruah Appointed
1 Year 1 Month Ago on 20 Sep 2024
Yannick Alexander Heyl Appointed
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Appointment of Thomas Wintersohl as a director on 15 September 2025
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Termination of appointment of Gaurav Baruah as a director on 12 September 2025
Submitted on 12 Sep 2025
Second filing of Confirmation Statement dated 22 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 4 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 28 Mar 2025
Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
Submitted on 6 Jan 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Appointment of Gaurav Baruah as a director on 20 September 2024
Submitted on 24 Sep 2024
Repayment History
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