THE WINDOW COMPANY HOLDING LIMITED

UNIT E LINERS INDUSTRIAL ESTATE, PITT ROAD, SOUTHAMPTON  SO15 3FQ
  • Active
  • Private Limited Company
  • Company No. 13296301
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE WINDOW COMPANY HOLDING LIMITED was incorporated on Sunday, March 28, 2021 as a Private Limited Company with registered address in SOUTHAMPTON. THE WINDOW COMPANY HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 22 days.

Name THE WINDOW COMPANY HOLDING LIMITED
Company number 13296301
Company type Private Limited Company
Incorporation date 28 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT E LINERS INDUSTRIAL ESTATE
PITT ROAD
SOUTHAMPTON
SO15 3FQ
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 Daniel Charles Cousins Nationality: British Dates: Sunday, March 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Kirsty Susan Redfern Nationality: British Dates: Sunday, March 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE WINDOW COMPANY HOLDING LIMITED.

Previous Names

Name Change Date
THE WINDOW COMPANY HOLDING LIMITED 28 Mar 2021