GARRARD WINDOWS HOLDINGS LIMITED
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON LU2 8DL- Active
- Private Limited Company
- Company No. 12513123
- Last Updated: 01 Mar 2024
Company Profile
GARRARD WINDOWS HOLDINGS LIMITED was incorporated on Thursday, March 12, 2020 as a Private Limited Company with registered address in LUTON. GARRARD WINDOWS 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 4 years 8 months and 2 days.
| Name | GARRARD WINDOWS HOLDINGS LIMITED |
|---|---|
| Company number | 12513123 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
260 - 270 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL |
|---|---|
| Country Of Origin | ENGLAND |
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 Harry Leek Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Leek Nationality: British |
Dates: Thursday, March 12, 2020 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Natasha Sheila Williams Nationality: British |
Dates: Thursday, March 12, 2020 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GARRARD WINDOWS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GARRARD WINDOWS HOLDINGS LIMITED | 12 Mar 2020 |