Northwind 5S (Holdings) Limited

Status not confirmedSC645179 Private limited company
Incorporated
23 October 2019
Industry
Operation of sports facilities (93110)
Accounts type
Full
Region
Scotland
Address
Redwood House 5 Redwood Crescent
Peel Park
East Kilbride
G74 5PP

Filing status

Last accounts
31 December 2022
Last conf. stmt
22 October 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
27 May 2022
Resigned Hill, David Clark as Director
12 April 2021
Appointed Hill, David Clark as Director

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 May 2022
Owns 75–100% of shares
Limited Company
Reg. no. Sc732166
Former controllers (2)
27 May 2022
Ceased Inflexion Master GP Guernsey Limited — Has significant influence or control
31 October 2019
Ceased Barry John Mcdermott — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Goals Soccer Services Ltd Owns 75–100% of shares
Northwind 5S Limited Owns 75–100% of shares
Goals Soccer Centres Bristol Limited Owns 75–100% of shares
Northwind 5S (Holdings) Limited This company Status not confirmedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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