NORTHWIND 5S (HOLDINGS 2) LIMITED
Company Number SC732166
Status
Active
Incorporated
May 11, 2022
Entity Type
Ltd
Registered Office
Redwood House 5 Redwood Crescent
East Kilbride
G74 5PP
64209
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NORTHWIND 5S (HOLDINGS 2) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC732166, this organization has been active since May 2022. Primarily in the 64209 sector, the business maintains its official headquarters at Redwood House 5 Redwood Crescent. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 21, 2026
Accounts
Nov 28, 2025
Confirmation Statement
May 13, 2025
Accounts
Sep 20, 2024
Confirmation Statement
Jul 11, 2024
Accounts
Jan 12, 2024
Mortgage
Dec 11, 2023
Confirmation Statement
May 25, 2023
Capital
Jan 24, 2023
Capital
Jan 24, 2023
Capital
Jan 24, 2023
Capital
Jan 24, 2023
Accounts
Jan 6, 2023
Resolution
Dec 15, 2022
Capital
Dec 15, 2022
Persons With Significant Control
Sep 5, 2022
Persons With Significant Control
Sep 5, 2022
Capital
Sep 5, 2022
Resolution
Aug 8, 2022
Incorporation
Aug 2, 2022
Capital
Aug 2, 2022
Capital
Aug 2, 2022
Capital
Aug 2, 2022
Capital
Aug 2, 2022
Incorporation
May 11, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Robert Dominic Dunn
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Barry John Mcdermott
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 4 years
Directory of Officers
Active
Active
Active
director
director
director
Connected Companies
06116224
SEE-LONDON.CO.UK LTD
DUNN, Robert Dominic is a director
15814437
SEE LONDON BY NIGHT HOLDINGS LIMITED
DUNN, Robert Dominic is a director
14850264
BERRY CHARGE LIMITED
DUNN, Robert Dominic is a director
13663064
MULBERRY INVESTMENTS (1998) LIMITED
DUNN, Robert Dominic is a director
SC645200
GOALS SOCCER SERVICES LTD
MCDERMOTT, Barry John is a director
SC642659
NORTHWIND 5S LIMITED
DUNN, Robert Dominic is a director
SC645179
NORTHWIND 5S (HOLDINGS) LIMITED
MCDERMOTT, Barry John is a director
11118155
VM TELEWEST HOLDINGS LIMITED
DUNN, Robert Dominic is a director
11049472
VIRGIN MEDIA SENIOR SECURED NOTES ISSUER PLC
DUNN, Robert Dominic is a director
09362379
VM PENSION ASSET COMPANY LIMITED
DUNN, Robert Dominic is a director
09354430
VMFH LIMITED
DUNN, Robert Dominic is a director
01932254
ANDOVER CABLEVISION LIMITED
DUNN, Robert Dominic is a director
03071066
TELEWEST TRUSTEES LIMITED
DUNN, Robert Dominic is a director
03951288
OMNE TELECOMMUNICATIONS LIMITED
DUNN, Robert Dominic is a director
01459745
CRYSTAL PALACE RADIO LIMITED
DUNN, Robert Dominic is a director
02798236
VM TRANSFERS (NO 5) LIMITED
DUNN, Robert Dominic is a director
07981376
NTL CABLECOMMS SURREY LEASING LIMITED
DUNN, Robert Dominic is a director
02664006
NTL CABLECOMMS LIMITED
DUNN, Robert Dominic is a director
07981364
NTL CABLECOMMS GREATER MANCHESTER LEASING LIMITED
DUNN, Robert Dominic is a director
02533674
NTL DARLINGTON LIMITED
DUNN, Robert Dominic is a director
01866504
NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED
DUNN, Robert Dominic is a director
02861856
NTL MICROCLOCK SERVICES LIMITED
DUNN, Robert Dominic is a director
02993376
YORKSHIRE CABLE FINANCE LIMITED
DUNN, Robert Dominic is a director
03529106
SCREENSHOP LIMITED
DUNN, Robert Dominic is a director
02514316
TELEWEST PARLIAMENTARY HOLDINGS LIMITED
DUNN, Robert Dominic is a director
02342064
FLEXTECH B LIMITED
DUNN, Robert Dominic is a director
02466594
BARNSLEY CABLE COMMUNICATIONS LIMITED
DUNN, Robert Dominic is a director
06763496
M&NW NETWORK LIMITED
DUNN, Robert Dominic is a director
02032186
NTL HOLDINGS (EAST LONDON) LIMITED
DUNN, Robert Dominic is a director
03105006
NTL (V) PLAN PENSION TRUSTEES LIMITED
DUNN, Robert Dominic is a director
02372564
CABLETEL WEST RIDING LIMITED
DUNN, Robert Dominic is a director
03405634
EUROBELL (NO.2) LIMITED
DUNN, Robert Dominic is a director
SC093114
DUNDEE CABLE AND SATELLITE LIMITED
DUNN, Robert Dominic is a director
02935056
TELEWEST COMMUNICATIONS (FYLDE & WYRE) LIMITED
DUNN, Robert Dominic is a director
SC745712
NORTHWIND CONTRACTS LTD
MCDERMOTT, Barry John is a director
01422678
GOALS SOCCER CENTRES BRISTOL LIMITED
MCDERMOTT, Barry John is a director
SC223149
NORTHWIND (PROPERTIES) LIMITED
MCDERMOTT, Barry John is a director
SC516952
NWD DEVELOPMENTS LTD
MCDERMOTT, Barry John is a director