Company information:
Northwind 5S (Holdings) Limited (No: SC645179)
Address: REDWOOD HOUSE 5 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, G74 5PP, SCOTLAND
Status: Active
Incorporated: 23-Oct-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 93110 - Operation of sports facilities
Current Director: ROBERT ANDREW JOHN DAGGER ( DOB: Oct-1989 From: Oct-2019 )
Current Director: ROBERT DOMINIC DUNN ( DOB: Aug-1966 From: Oct-2019 )
Current Director: BARRY JOHN MCDERMOTT ( DOB: Nov-1967 From: Oct-2019 )
Current Director: TIM SMALLBONE ( DOB: Oct-1966 From: Oct-2019 )
Resigned Director: NICHOLAS DAVIES ( DOB: Dec-1992 From: Apr-2021 To: May-2022 )
Resigned Director: DAVID CLARK HILL ( DOB: May-1966 From: Apr-2021 To: May-2022 )
Resigned Director: MATTHEW EDWARD MCKINLAY ( DOB: May-1988 From: Oct-2019 To: May-2022 )
Persons of Significant Control:
Inflexion Master Gp Guernsey Limited, Floor 2 Trafalgar Court Les Banques, Les Banques, St Peter Port, GY1 2LY, Guernsey: Has significant influence or control (Notified: 2019-10-31, Ceased: 2022-05-27)
Mr Barry John Mcdermott, 3rd Floor, George House 50 George Square, Glasgow, Lanarkshire, G2 1EH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-23, Ceased: 2019-10-31)