Introduction
Watch Company
W
WIND HOLDCO (GUERNSEY) LIMITED
WIND HOLDCO (GUERNSEY) LIMITED is an active company incorporated on 27 September 2023 with the registered office located in Guernsey. WIND HOLDCO (GUERNSEY) LIMITED was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
FC041692
OVERSEA-COMPANY Company
Age
2 Years
Incorporated 27 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
East Wing, Trafalgar Court Les Banques St Peter Port Guernsey, ,
No significant events found
Officers
7
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
ActiveLes Banques, Guernsey
Corporate secretary
Appointed 25 Jul 2024
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
Les Banques, Guernsey
Corporate secretary
25 Jul 2024
Active
BUZASI, Carla Samantha
ActiveYork Street, LondonW1H 1DP
Born October 1979
Director
Appointed 25 Jul 2024
BUZASI, Carla Samantha
York Street, LondonW1H 1DP
Born October 1979
Director
25 Jul 2024
Active
KOOYERS, Steven Foster
ActiveKnightsbridge, LondonSW1X 7LX
Born June 1986
Director
Appointed 25 Jul 2024
KOOYERS, Steven Foster
Knightsbridge, LondonSW1X 7LX
Born June 1986
Director
25 Jul 2024
Active
MAROLA EP. COMESTAZ, Anca
ActiveTrafalgar Court, St Peter Port
Born March 1989
Director
Appointed 28 Oct 2024
MAROLA EP. COMESTAZ, Anca
Trafalgar Court, St Peter Port
Born March 1989
Director
28 Oct 2024
Active
MATHER, Trevor Nigel, Mr.
ActiveLes Banques, Guernsey
Born August 1967
Director
Appointed 25 Jul 2024
MATHER, Trevor Nigel, Mr.
Les Banques, Guernsey
Born August 1967
Director
25 Jul 2024
Active
MATTHEWS, Hamilton Ian
ActiveLes Banques, Guernsey
Born December 1971
Director
Appointed 25 Jul 2024
MATTHEWS, Hamilton Ian
Les Banques, Guernsey
Born December 1971
Director
25 Jul 2024
Active
SYKES, Mark David
ActiveKnightsbridge, LondonSW1X 7LX
Born September 1988
Director
Appointed 25 Jul 2024
SYKES, Mark David
Knightsbridge, LondonSW1X 7LX
Born September 1988
Director
25 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 December 2024
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2024
Appointment At Registration Of Person Authorised To Represent
25 July 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
25 July 2024
No document