The Window Company Holding Limited is a private limited company registered at Unit E Liners Industrial Estate, Pitt Road, Southampton SO15 3FQ. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-03-28, this 3-year-old company is run by 2 directors.
Director Kirsty R., appointed on 28 March 2021. Director Daniel C., appointed on 28 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-03-27 and the due date for the subsequent filing is 2024-04-10. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit E Liners Industrial Estate |
| Office Address2 | Pitt Road |
| Town | Southampton |
| Post code | SO15 3FQ |
| Country of origin | United Kingdom |
| Registration Number | 13296301 |
| Date of Incorporation | Sun, 28th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 28 March 2021
Position: Director
Appointed: 28 March 2021
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Daniel C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kirsty R. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel C.
| Notified on | 28 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kirsty R.
| Notified on | 28 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 80 000 | |
| Current Assets | 84 000 | |
| Debtors | 4 000 | |
| Net Assets Liabilities | -2 638 | 222 |
| Other | ||
| Amounts Owed By Group Undertakings Participating Interests | 4 000 | |
| Amounts Owed To Group Undertakings Participating Interests | 1 890 | 82 301 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 2 640 | 83 780 |
| Investments | 2 | 2 |
| Investments In Subsidiaries Measured Fair Value | 2 | 2 |
| Loans From Directors | 750 | 1 479 |
| Net Current Assets Liabilities | -2 640 | 220 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, November 2023 |
accounts | Free Download (7 pages) |
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