THE HERITAGE WINDOW COMPANY HOLDCO LIMITED
UNIT 23 BELLINGHAM TRADING ESTATE, RANDLESDOWN ROAD, LONDON SE6 3BX- Active
- Private Limited Company
- Company No. 09086657
- Last Updated: 01 Mar 2024
Company Profile
THE HERITAGE WINDOW COMPANY HOLDCO LIMITED was incorporated on Monday, June 16, 2014 as a Private Limited Company with registered address in LONDON. THE HERITAGE WINDOW COMPANY HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 10 years 8 months and 7 days.
| Name | THE HERITAGE WINDOW COMPANY HOLDCO LIMITED |
|---|---|
| Company number | 09086657 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 23 BELLINGHAM TRADING ESTATE RANDLESDOWN ROAD LONDON SE6 3BX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Clifton Brown Nationality: British |
Dates: Thursday, October 3, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Philip John Maskell Nationality: British |
Dates: Tuesday, July 2, 2019 - Thursday, October 3, 2019
ownership of shares 25 to 50 percent
|
| Mr Daniel Conway Nationality: British |
Dates: Tuesday, July 2, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE HERITAGE WINDOW COMPANY HOLDCO LIMITED | 16 Jun 2014 |