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Thame Glass Windows Holdings Limited OXON

Founded in 2006, Thame Glass Windows Holdings, classified under reg no. 05868663 is an active company. Currently registered at Unit C6 Station Yard OX9 3UH, Oxon the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. David C., appointed on 6 July 2006. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Fiona B.. There were no ex directors.

Thame Glass Windows Holdings Limited Address / Contact

Office Address Unit C6 Station Yard
Office Address2 Thame
Town Oxon
Post code OX9 3UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05868663
Date of Incorporation Thu, 6th Jul 2006
Industry Non-trading company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

David C.

Position: Director

Appointed: 06 July 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2006

Resigned: 06 July 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 July 2006

Resigned: 06 July 2006

Fiona B.

Position: Secretary

Appointed: 06 July 2006

Resigned: 07 July 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is David C. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

David C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-12-31
Balance Sheet
Debtors784 865784 865784 865 
Net Assets Liabilities 785 865785 865 
Current Assets  784 865784 865
Net Assets Liabilities Including Pension Asset Liability785 865785 865  
Reserves/Capital
Called Up Share Capital501501  
Profit Loss Account Reserve785 364785 364  
Other
Amounts Owed By Group Undertakings Participating Interests 784 865784 865 
Investments Fixed Assets1 0001 0001 000 
Net Current Assets Liabilities784 865784 865784 865784 865
Other Investments Other Than Loans 1 0001 000 
Fixed Assets  1 0001 000
Total Assets Less Current Liabilities  785 865785 865
Capital Employed785 865785 865  
Number Shares Allotted 501  
Par Value Share 1  
Share Capital Allotted Called Up Paid501501  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 29th, September 2023 		Free Download (3 pages)

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