Halesowen Windows Holdings Limited is a private limited company situated at Unit 1, Gainsford Drive, Halesowen B62 8BQ. Incorporated on 2018-02-09, this 6-year-old company is run by 2 directors.
Director Mark A., appointed on 09 February 2018. Director Paul A., appointed on 09 February 2018.
The company is categorised as "other manufacturing n.e.c." (SIC code: 32990).
The latest confirmation statement was filed on 2023-02-08 and the date for the subsequent filing is 2024-02-22. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 29 March 2024.
| Office Address | Unit 1 |
| Office Address2 | Gainsford Drive |
| Town | Halesowen |
| Post code | B62 8BQ |
| Country of origin | United Kingdom |
| Registration Number | 11196811 |
| Date of Incorporation | Fri, 9th Feb 2018 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 29th June |
| Company age | 6 years old |
| Account next due date | Fri, 29th Mar 2024 (38 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 09 February 2018
Position: Director
Appointed: 09 February 2018
The list of persons with significant control that own or control the company includes 3 names. As we found, there is Mark A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark A.
| Notified on | 9 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul A.
| Notified on | 9 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul A.
| Notified on | 9 February 2018 |
| Ceased on | 9 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2022 filed on: 7th, March 2023 |
accounts | Free Download (11 pages) |
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