Rts Wind Holdings Limited

General information

Name:

Rts Wind Holdings Ltd

Office Address:

Unit 118 Cleveland Business Centre 1 Watson Street TS1 2RQ Middlesbrough

Number: 10176915

Incorporation date: 2016-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Rts Wind Holdings Limited. The firm was established 8 years ago and was registered under 10176915 as its registration number. The office of this company is registered in Middlesbrough. You can reach it at Unit 118 Cleveland Business Centre, 1 Watson Street. Despite the fact, that lately it's been operating under the name of Rts Wind Holdings Limited, it previously was known under a different name. This company was known under the name Rts Wind Holdings until 2016-05-13, when it got changed to Rts Wind. The last change came on 2020-10-01. The firm's principal business activity number is 43210 - Electrical installation. Rts Wind Holdings Ltd released its account information for the period up to Sat, 31st Dec 2022. The company's latest confirmation statement was submitted on Fri, 12th May 2023.

Our database about this enterprise's management shows a leadership of two directors: Klaus D. and Christopher T. who joined the company's Management Board on 2022-11-02.

  • Previous company's names
  • Rts Wind Holdings Limited 2020-10-01
  • Rts Wind Limited 2016-05-13
  • Rts Wind Holdings Limited 2016-05-12

Financial data based on annual reports

Company staff

Klaus D.

Role: Director

Appointed: 02 November 2022

Latest update: 2 April 2024

Christopher T.

Role: Director

Appointed: 02 November 2022

Latest update: 2 April 2024

People with significant control

Executives who control this firm include: Christopher T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Birger T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ivo L..

Christopher T.
Notified on 23 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Birger T.
Notified on 12 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ivo L.
Notified on 23 April 2019
Nature of control:
right to manage directors
Ivo L.
Notified on 12 May 2016
Ceased on 13 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2024-02-06 (PSC04)
filed on: 7th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
7
Company Age

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