Founded in 2017, Diamond Windows Holdings, classified under reg no. 10700005 is an active company. Currently registered at 22 North Street Industrial Estate WR9 8JB, Droitwich the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Mark S., appointed on 30 March 2017. There are currently no secretaries appointed. As of 7 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 22 North Street Industrial Estate |
| Town | Droitwich |
| Post code | WR9 8JB |
| Country of origin | United Kingdom |
| Registration Number | 10700005 |
| Date of Incorporation | Thu, 30th Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (159 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 30 March 2017
The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Mark S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Heather S. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark S.
| Notified on | 30 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Heather S.
| Notified on | 30 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Debtors | 34 605 | 58 182 | 38 182 | 4 351 | 78 401 | 55 034 |
| Other | ||||||
| Amounts Owed By Related Parties | 34 605 | 58 182 | 38 182 | 4 351 | 78 401 | 55 034 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 8 206 | 8 547 | 11 757 | 3 161 | 23 017 | 16 590 |
| Investments Fixed Assets | 14 | 14 | 14 | 14 | 14 | 14 |
| Net Current Assets Liabilities | 26 399 | 49 635 | 26 425 | 1 190 | 55 384 | 38 444 |
| Number Shares Issued Fully Paid | 6 | 6 | 6 | 6 | 6 | |
| Other Creditors | 8 206 | 8 547 | 11 689 | 3 093 | 22 817 | 16 519 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 26 413 | 49 649 | 26 439 | 1 204 | 55 398 | 38 458 |
| Trade Creditors Trade Payables | 68 | 68 | 200 | 71 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, December 2023 |
accounts | Free Download (9 pages) |
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