Realise Wind Holdings Ltd

General information

Name:

Realise Wind Holdings Limited

Office Address:

6 Atholl Crescent PH1 5JN Perth

Number: SC533911

Incorporation date: 2016-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC533911 8 years ago, Realise Wind Holdings Ltd was set up as a Private Limited Company. The official registration address is 6 Atholl Crescent, Perth. The enterprise's declared SIC number is 70100 meaning Activities of head offices. The latest filed accounts documents describe the period up to 30th April 2022 and the most recent confirmation statement was filed on 27th April 2023.

According to the latest update, we have only one director in the company: Ian J. (since Thursday 28th April 2016). This limited company had been led by John M. up until one year ago. What is more a different director, specifically John M. resigned on Tuesday 4th October 2022.

Ian J. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ian J.

Role: Director

Appointed: 28 April 2016

Latest update: 11 February 2024

People with significant control

Ian J.
Notified on 1 July 2016
Nature of control:
substantial control or influence
John M.
Notified on 1 July 2016
Ceased on 4 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 3 November 2017
Start Date For Period Covered By Report 2016-04-28
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 3 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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