CODWIND HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
CODWIND HOLDCO LIMITED
COMPANY NUMBER
11590080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/09/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIP INFRASTRUCTURE LP | Active - Newly Incorporated | View Report |
| CODWIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CODWIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Adam Karl Delaney (926510928) has left the board |
| 18/10/2024 | New Board Member Dmitry Sarin (931033889) Appointed |
| 16/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CODWIND HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CODWIND HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODWIND HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 504 Past: 188 |
View Report |
|
02/09/2024 - Present (2 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 84 Past: 0 |
View Report |
|
14/10/2024 - Present (1 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
26/09/2018 - Present (6 years and 1 months) Born in Jul 1963 |
Resigned | Director |
Current: 32 Past: 43 |
View Report |
|
26/09/2018 - Present (6 years and 1 months) Born in Dec 1968 |
Resigned | Director |
Current: 16 Past: 105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Adam Karl Delaney (926510928) has left the board |
| 18/10/2024 | New Board Member Dmitry Sarin (931033889) Appointed |
| 16/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 25/09/2024 | Julian Norman Thomas Skinner (925895588) has left the board |
| 25/09/2024 | New Board Member Christian James-Milrose (930585285) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 14/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 23/12/2019 | ALTER DOMUS (UK) LIMITED (926528367) has left the board |
| 23/12/2019 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 16/12/2019 | Charles John Gore Hazelwood (911153548) has left the board |
| 16/12/2019 | Peter Szymon Antolik (909637506) has left the board |
| 16/12/2019 | Serkan Bahceci (925295808) has left the board |
| 16/12/2019 | New Company Secretary ALTER DOMUS (UK) LIMITED (926528367) Appointed |
| 16/12/2019 | New Board Member Adam Delaney (926510928) Appointed |
| 16/12/2019 | New Board Member Julian Norman Thomas Skinner (925895588) Appointed |
| 16/12/2019 | Change in Reg. Office |
| 08/10/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Board Member Serkan Bahceci (925295808) Appointed |
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