Northwind 5S (Holdings 2) Limited

ActiveSC732166 Private limited company
Incorporated
11 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Robert Dominic Dunn
Accounts type
Group
Region
Scotland
Address
Redwood House 5 Redwood Crescent
Peel Park
East Kilbride
G74 5PP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2022
British
Born August 1966 (60)
Director · Appointed 11 May 2022
British
Born November 1967
Director · Appointed 11 May 2022
British
Born January 1975 (51)

Ownership 1 active

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

Individual · Notified 27 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Former controllers (1)
27 May 2022
Ceased Barry John Mcdermott — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Northwind 5S (Holdings 2) Limited This company
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 Status not confirmedOwns 75–100% of shares

Filings

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