Windhoist Holdings Limited in Edinburgh, EH3 9WJ

Description

Data updated on: 01-11-2023

This company is situated in Edinburgh registered with number: SC407032. The company was set up in the year 2011. The main office of the company is situated at 50 Lothian Road Festival Square. The area code for this address is EH3 9WJ. Created as Windhoist H, the company used the name until 2011, the year it was replaced by Windhoist Holdings Limited. This firm's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2021/12/31 is the last time account status updates were reported.

At present, there seems to be only one managing director in the company: Laura C. (since 2023-06-12). For 2 years John M., had been functioning as a director for this specific business till the resignation on 2023-06-12. What is more another director, specifically Euan L. quit in September 2022.

Previous company's names
Windhoist Holdings Limited 2011-10-13
Windhoist H Limited 2011-09-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1

Other Financial Data
Audit Fees Expenses					5 000	3 750
Other Non-audit Services Fees					750	1 250
Administrative Expenses					144 570
Amounts Owed To Group Undertakings	7 852 075	7 852 075	2 752 075	2 752 075	2 908 983	2 908 983
Average Number Employees During Period		299	375	418
Cash Cash Equivalents	1	1
Creditors	744	7 852 819	2 752 819	2 769 487	2 914 057	2 914 057
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit					27 468
Dividends Paid Classified As Financing Activities	-10 000		-7 088 700
Dividends Received Classified As Investing Activities	-130 000
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss					1 053
Interest Payable Similar Charges Finance Costs	117 814
Investments	8 013 278	8 013 278	22 606 458
Investments Fixed Assets	8 013 278	8 013 278	22 606 458	22 606 458
Investments In Subsidiaries	8 013 278	8 013 278	22 606 458	22 606 458
Issue Equity Instruments			19 681 880
Net Cash Flows From Used In Financing Activities	10 000
Net Cash Flows From Used In Investing Activities	-130 000
Net Cash Flows From Used In Operating Activities	-3 988 307	-4 911 284
Net Current Assets Liabilities	-743	-7 852 818	-2 752 818	-2 769 486	-2 914 056	-2 914 056
Net Finance Income Costs	130 000
Net Interest Paid Received Classified As Operating Activities	-117 814
Other Creditors	744	744	744	744	744	744
Percentage Class Share Held In Subsidiary		100	100	100
Profit Loss	12 186	12 079	7 100 000	-16 668	-22 751 028
Profit Loss On Ordinary Activities After Tax		535 649
Profit Loss On Ordinary Activities Before Tax		3 937 424			-22 751 028
Tax Expense Credit Applicable Tax Rate					-4 322 695
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss					4 295 227
Total Assets Less Current Liabilities		160 460	19 853 640	19 836 972
Trade Creditors Trade Payables				16 668	4 330	4 330
Voting Power In Subsidiary If Different From Ownership Interest Percent			100	100

People with significant control

The companies that control this firm are as follows: Windhoist Holdings 2018 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kilmarnock at Bank Street, KA1 1HA and was registered as a PSC under the registration number Sc614872.

Windhoist Holdings 2018 Limited

Address: 44 Bank Street, Kilmarnock, KA1 1HA, Scotland

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Scotland

Place registered Companies House

Registration number Sc614872

Notified on 26 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Hugh M.

Notified on 8 September 2016

Ceased on 26 April 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	22 September 2023
Confirmation statement last made up date	08 September 2022

Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
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	2022-01-01
End Date For Period Covered By Report	2022-12-31

Windhoist Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laura C.

John M.

Euan L.

George M.

James M.

Timothy A.

Hugh M.

Hugh M.

People with significant control

Windhoist Holdings 2018 Limited

Hugh M.

Accounts Documents

Company filings

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