DUAL SEAL GLASS HOLDINGS LIMITED
403 LEEDS ROAD, HUDDERSFIELD HD2 1XU- Active
- Private Limited Company
- Company No. 11977992
- Last Updated: 01 Mar 2024
Company Profile
DUAL SEAL GLASS HOLDINGS LIMITED was incorporated on Friday, May 3, 2019 as a Private Limited Company with registered address in HUDDERSFIELD. DUAL SEAL GLASS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 5 years 9 months and 21 days.
| Name | DUAL SEAL GLASS HOLDINGS LIMITED |
|---|---|
| Company number | 11977992 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
403 LEEDS ROAD HUDDERSFIELD HD2 1XU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Christoph Erwin Helmut Himmel Nationality: German |
Dates: Wednesday, February 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Axel Johann Geuer Nationality: German |
Dates: Wednesday, February 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Meredith Nationality: British |
Dates: Friday, May 3, 2019 - Wednesday, February 2, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DUAL SEAL GLASS HOLDINGS LIMITED | 03 May 2019 |