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Summary

Affiliates

Contact details

Officers21

Insolvencies2

Events2

Documents80

Additional data

Related companies6

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Last updated: Apr 01, 2024

MAESTRO (HOLDINGS 1) LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 20 Dec 2010 (14 years ago)

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Summary

NameMAESTRO (HOLDINGS 1) LIMITED
Historical names
  • TEDDER HILL WIND FARM (HOLDINGS) LIMITED
  • THWFH LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode07474360
Incorporation Date20 Dec 2010 (14 years ago) / 1304 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MAEST***********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

corporate

IndividualUnited Kingdom

MOBIUS WIND HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Machiels, Eric Philippe Marianne

Director


Appointed on22 Dec 2010

Resigned on10 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Boyd, Gordon Alexander

Director


Appointed on12 Mar 2012

Resigned on12 Nov 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Morton Fraser Secretaries Limited

Corporate Secretary


Appointed on05 Apr 2017

individual

IndividualUnited Kingdom

Atterbury, Karen Lorraine

Secretary


Appointed on18 Sep 2015

Resigned on30 Dec 2015

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Insolvencies

Document numberTypeFromPublish date
07474360-1members-voluntary-liquidation12 Dec 2019-
1members-voluntary-liquidation-12 Dec 2019

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Events

Old value

20 Jun 2012

Name changeTEDDER HILL WIND FARM (HOLDINGS) LIMITED

21 Dec 2010

Name changeTHWFH LIMITED

Documents

DateNameTypeDocument
03 Feb 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
26 Mar 2021Termination director company with name termination dateTM01View
02 Feb 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to30 Jun 2019
    due by 31 Mar 2020
  • Last accounts made up to31 Dec 2017
  • CategoryFULL
Confirmation statement
  • Next statement date30 Nov 2020
    due by 11 Jan 2021
  • Last statement dated30 Nov 2019
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is MAESTRO (HOLDINGS 1) LIMITED's headquarters?

MAESTRO (HOLDINGS 1) LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is MAESTRO (HOLDINGS 1) LIMITED's industry?

MAESTRO (HOLDINGS 1) LIMITED is in the industry of Activities of holding companies

What year was MAESTRO (HOLDINGS 1) LIMITED started?

MAESTRO (HOLDINGS 1) LIMITED was started in 2010

Sources: Companies House