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Wind Holdco (Guernsey) Limited

Wind Holdco (Guernsey) Limited is an active company incorporated on 27 September 2023 with the registered office located in . Wind Holdco (Guernsey) Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
FC041692
Overseas company
Age
2 years
Incorporated 27 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
East Wing, Trafalgar Court Les Banques
St Peter Port
Guernsey
Gy1 3pp
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Ceo Of WGSN • British • Lives in UK • Born in Oct 1979
Director • Partner Of Apax Partners LLP • American • Lives in UK • Born in Jun 1986
Director • British • Lives in UK • Born in Aug 1967
Director • Global Chief Digital Officer • French,romanian • Lives in France • Born in Mar 1989
Director • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
68-70 Cavendish Road Ltd
Hamilton Ian Matthews is a mutual person.
Active
WGSN Limited
Carla Samantha Buzasi is a mutual person.
Active
CLR Code Limited
Carla Samantha Buzasi is a mutual person.
Active
Mather Consultancy Services Limited
Mr Trevor Nigel Mather is a mutual person.
Active
Mather Property Limited
Mr Trevor Nigel Mather is a mutual person.
Active
Baltic Classifieds Group Plc
Mr Trevor Nigel Mather is a mutual person.
Active
BCG Holdco Limited
Mr Trevor Nigel Mather is a mutual person.
Active
Worth Global Style Network Limited
Carla Samantha Buzasi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£768K
Turnover
Unreported
Employees
Unreported
Total Assets
£296.6M
Total Liabilities
-£2K
Net Assets
£296.59M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Anca Marola Ep. Comestaz Appointed
12 Months Ago on 28 Oct 2024
Accounting Period Extended
1 Year Ago on 26 Sep 2024
UK Establishment Registered
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Appointment of Anca Marola Ep. Comestaz as a director on 28 October 2024
Submitted on 3 Dec 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 26 Sep 2024
Registration of a UK establishment of an overseas company
Submitted on 25 Jul 2024
Appointment at registration for BR026810 - person authorised to represent, Aztec Financial Services (Guernsey) Limited East Wing, Trafalgar Court Les Banques Guernsey GY1 3PP Guernsey
Submitted on 25 Jul 2024
Repayment History
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