WIND (UK) HOLDCO 2 LIMITED
13582944 · Active · Ltd · 4 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 47 days away. Confirmation statement is due 6 Sept 2026 (last filed 23 Aug 2025).
Next accounts
30 Sept 2026
Next confirmation
6 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WIND (UK) HOLDCO 2 LIMITED
13582944Active· Ltd· England Wales· 2021-08-24Incorporated 2021-08-24Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- WINTERSOHL, Thomas· DirectorAppointed 2025-09-15
- BARUAH, Gaurav· DirectorResigned 2025-09-12
- UNDERWOOD, Steven Bradley· DirectorAppointed 2025-01-01
- LAMBKIN, Jennifer Elizabeth, Mrs · DirectorResigned 2025-01-01
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2024-05-31
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HEYL, Yannick Alexander
Director
- Appointed
- 2024-09-20
- Nationality
- British
- Residence
- England
- Born
- 11/1989
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UNDERWOOD, Steven Bradley
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1986
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WINTERSOHL, Thomas
Director
- Appointed
- 2025-09-15
- Nationality
- German
- Residence
- England
- Born
- 05/1994
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BARUAH, Gaurav
Director
- Appointed
- 2024-09-20
- Resigned
- 2025-09-12
- Nationality
- Indian
- Residence
- England
- Born
- 03/1992
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CABALLERO MARTINEZ, Jose Gabriel
Director
- Appointed
- 2022-03-24
- Resigned
- 2024-04-09
- Nationality
- Spanish
- Residence
- England
- Born
- 06/1981
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KANAKIS, Rebecca Louise
Director
- Appointed
- 2024-04-09
- Resigned
- 2024-09-20
- Nationality
- British
- Residence
- England
- Born
- 02/1980
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LAMBKIN, Jennifer Elizabeth, Mrs
Director
- Appointed
- 2024-05-31
- Resigned
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1987
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SCOTT, Duncan Alan
Director
- Appointed
- 2022-03-24
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1992
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TAYLOR, Rebecca Louise
Director
- Appointed
- 2021-08-24
- Resigned
- 2022-03-25
- Nationality
- New Zealander
- Residence
- England
- Born
- 09/1986
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