Abbey Windows Holdings Limited is a private limited company situated at Elizabeth House, 13-19 London Road, Newbury RG14 1JL. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-03-09, this 6-year-old company is run by 1 director.
Director James S., appointed on 15 May 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-03-08 and the due date for the subsequent filing is 2024-03-22. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Elizabeth House |
| Office Address2 | 13-19 London Road |
| Town | Newbury |
| Post code | RG14 1JL |
| Country of origin | United Kingdom |
| Registration Number | 11245702 |
| Date of Incorporation | Fri, 9th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 15 May 2018
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Tpf Holdings (Thames Valley) Ltd from Newbury, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Catherine W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Neil W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tpf Holdings (Thames Valley) Ltd
Elizabeth House 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 2 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catherine W.
| Notified on | 15 May 2018 |
| Ceased on | 2 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil W.
| Notified on | 9 March 2018 |
| Ceased on | 2 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 756 | 42 335 | 1 480 966 | 64 275 |
| Current Assets | 710 349 | 746 906 | 2 185 537 | 2 300 942 |
| Debtors | 2 236 667 | |||
| Other | ||||
| Amounts Owed By Related Parties | 2 236 667 | |||
| Amounts Owed To Group Undertakings | 384 982 | 569 867 | 2 155 555 | 2 975 531 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 688 455 | 716 912 | 2 155 555 | 2 975 531 |
| Current Asset Investments | 704 571 | 704 571 | 704 571 | |
| Investments Fixed Assets | 704 571 | 704 571 | 704 571 | |
| Investments In Group Undertakings | 704 571 | 704 571 | 704 571 | |
| Investments In Group Undertakings Participating Interests | 704 571 | 704 571 | ||
| Net Current Assets Liabilities | -682 699 | 29 994 | 29 982 | -674 589 |
| Other Creditors | 303 473 | 5 | ||
| Other Taxation Social Security Payable | 1 900 | |||
| Total Assets Less Current Liabilities | 21 872 | 29 982 | 29 982 | |
| Trade Creditors Trade Payables | 303 468 | 145 140 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/03/08 filed on: 21st, March 2023 |
confirmation statement | Free Download (3 pages) |
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