OpenCompanies

Windmill Spv Limited

Company number
08125622
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2012
Nature of business
Other letting and operating of own or leased real estate
Dormant Company

Registered office

32 Thorpe Wood
Thorpe Wood Business Park
Peterborough
PE3 6SR

Previous names

  • Windmill Bakery Limited (until 23 Sep 2021)

Control

NameNature of controlNotifiedCeased
Mr Nicolino Nino Pucacco Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Aug 2022
Mr Nicolino Nino Pucacco Ownership Of Shares 75 To 100 Percent 2 Jul 2023
Mrs Jane Elizabeth Pucacco Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
15 Oct 2022

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £100 0
31 Dec 2024 Dormant £100 0
31 Jul 2023 Dormant £100 0
31 Jul 2022 Dormant £100 0
31 Jul 2021 Dormant £100 0
31 Jul 2020 - 1
31 Jul 2019 Dormant - -
31 Jul 2018 Dormant - -
31 Jul 2017 Dormant - -
31 Jul 2016 Dormant - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -

Connections

Companies at the same address

Data