RTS WIND HOLDINGS LIMITED - MIDDLESBROUGH
Company Profile | Company Filings |
Overview
RTS WIND HOLDINGS LIMITED is a Private Limited Company from MIDDLESBROUGH UNITED KINGDOM and has the status: Active.
RTS WIND HOLDINGS LIMITED was incorporated 8 years ago on 12/05/2016 and has the registered number: 10176915. The accounts status is SMALL and accounts are next due on 30/09/2024.
RTS WIND HOLDINGS LIMITED was incorporated 8 years ago on 12/05/2016 and has the registered number: 10176915. The accounts status is SMALL and accounts are next due on 30/09/2024.
RTS WIND HOLDINGS LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 118 CLEVELAND BUSINESS CENTRE
MIDDLESBROUGH
TS1 2RQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RTS WIND LIMITED (until 01/10/2020)
RTS WIND LIMITED (until 01/10/2020)
RTS WIND HOLDINGS LIMITED (until 13/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER TOPP | Apr 1988 | German | Director | 2022-11-02 | CURRENT |
MR KLAUS ERNST DUTTINE | Nov 1965 | German | Director | 2022-11-02 | CURRENT |
MR CHRISTOPHER TOPP | Apr 1988 | German | Director | 2016-05-12 UNTIL 2016-05-13 | RESIGNED |
MR CHRISTOPHER JOHANNES TOPP | Apr 1988 | German | Director | 2016-08-16 UNTIL 2020-04-21 | RESIGNED |
NEIL PARRY | Nov 1965 | British | Director | 2017-01-17 UNTIL 2018-03-27 | RESIGNED |
MR IVO MARCELL LIPPE | May 1965 | German | Director | 2016-05-13 UNTIL 2016-06-06 | RESIGNED |
MR IVO MARCELL LIPPE | May 1965 | German | Director | 2020-04-21 UNTIL 2022-11-02 | RESIGNED |
MR PETER TORBEN JORGENSEN | Dec 1965 | Danish | Director | 2016-05-13 UNTIL 2016-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Johannes Topp | 2019-04-23 | 4/1988 | Middlesbrough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ivo Marcell Lippe | 2019-04-23 | 5/1965 | Middlesbrough | Right to appoint and remove directors |
Mr Ivo Marcell Lippe | 2016-05-12 - 2017-05-13 | 5/1965 | Middlesbrough | Significant influence or control |
Mr Birger Topp | 2016-05-12 | 6/1954 | Middlesbrough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RTS Wind Holdings Limited Filleted accounts for Companies House (small and micro) | 2024-04-27 | 31-12-2023 | £652 Cash £589,965 equity |
RTS Wind Holdings Limited Filleted accounts for Companies House (small and micro) | 2023-07-11 | 31-12-2022 | £597,139 equity |
RTS_WIND_HOLDINGS_LIMITED - Accounts | 2022-07-29 | 31-12-2021 | £634 Cash £620,010 equity |
RTS_WIND_HOLDINGS_LIMITED - Accounts | 2021-10-02 | 31-12-2020 | £2,114 Cash £628,922 equity |
RTS_WIND_LIMITED - Accounts | 2020-07-24 | 31-12-2019 | £29,625 Cash £296,763 equity |