OpenCompanies

Destra Windmill Ltd

Company number
12202125
Status
Active
Type
Ltd
Incorporated
11 Sep 2019
Nature of business
Dormant Company
Corporate group
Modality Property Investments LLP (159 companies)

Registered office

3 Barrington Road
Altrincham
WA14 1GY

Previous names

  • Timec 1698 Limited (until 6 Nov 2019)

Officers

NameRoleAppointedResigned
DAVIES, Mark Anthony Philip Director 29 Oct 2025
HOWELL, Richard Director 29 Oct 2025

Control

NameNature of controlNotifiedCeased
Muckle Director Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 11 Sep 2019 21 Jan 2020
Mr Nigel Michael Fenny Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 21 Jan 2020 7 May 2020
Mr Dean Spencer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Jan 2020 7 May 2020
Assura Investments Limited 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		 7 May 2020

Accounts

Year ended Net assets Employees
31 Mar 2025 £100 0
31 Mar 2024 £100 0
31 Mar 2023 £100 0
31 Mar 2022 £100 0
31 Mar 2021 £100 0
31 Mar 2020 £100 0

Connections

Owned by

Destra Windmill Ltd → Assura Investments Limited → Assura Ih Limited → Assura Limited → Primary Health Properties PLC

Controls

Directors’ other companies

Companies at the same address

Data