WINDOWS HQ LTD

3 HALLWORTH ROAD, MANCHESTER  M8 5UW
  • Active
  • Private Limited Company
  • Company No. 12794279
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WINDOWS HQ LTD was incorporated on Wednesday, August 5, 2020 as a Private Limited Company with registered address in MANCHESTER. WINDOWS HQ LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 3 months and 3 days.

Name WINDOWS HQ LTD
Company number 12794279
Company type Private Limited Company
Incorporation date 05 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 3 HALLWORTH ROAD
MANCHESTER
M8 5UW
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
Mr Ioan Dumitru Oltean Nationality: Romanian Dates: Friday, September 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bryan Anthony Thornton Nationality: British Dates: Tuesday, September 7, 2021 - Friday, September 24, 2021
significant influence or control
Mr Peter Valaitis Nationality: British Dates: Wednesday, August 5, 2020 - Thursday, August 5, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-161 days left)
Latest accounts 31 August 2022
Next confirmation statement due 02 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WINDOWS HQ LTD.

Previous Names

Name Change Date
WINDOWS HQ LTD 05 Aug 2020