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THE HERITAGE WINDOW COMPANY HOLDCO LIMITED - Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX, United Kingdom
Company Information
- Company registration number
- 09086657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 23 Bellingham Trading Estate
- Randlesdown Road
- London
- SE6 3BX Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX UK
Management
- Managing Directors
- BROWN, Kevin Clifton
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-16
- Age Of Company 2014-06-16 9 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Mr Kevin Clifton Brown
- -
- Mr Daniel Conway
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Annual Return
- Due Date: 2021-06-30
- Last Date: 2020-06-16
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THE HERITAGE WINDOW COMPANY HOLDCO LIMITED Company Description
- THE HERITAGE WINDOW COMPANY HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09086657. Its current trading status is "live". It was registered 2014-06-16. It has declared SIC or NACE codes as "64203". It has 1 director The latest accounts are filed up to 2020-07-31.It can be contacted at Unit 23 Bellingham Trading Estate .
Get THE HERITAGE WINDOW COMPANY HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Heritage Window Company Holdco Limited - Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX, United Kingdom
- 2014-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
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confirmation-statement-with-updates (2020-06-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-22) - AA
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cessation-of-a-person-with-significant-control (2020-06-18) - PSC07
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notification-of-a-person-with-significant-control (2020-06-18) - PSC01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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accounts-with-accounts-type-small (2019-01-09) - AA
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-07-09) - PSC09
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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notification-of-a-person-with-significant-control (2019-07-09) - PSC01
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capital-variation-of-rights-attached-to-shares (2019-07-15) - SH10
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capital-name-of-class-of-shares (2019-07-15) - SH08
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resolution (2019-07-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-03-13) - AA
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confirmation-statement-with-updates (2018-06-28) - CS01
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capital-return-purchase-own-shares (2018-02-02) - SH03
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capital-variation-of-rights-attached-to-shares (2018-01-17) - SH10
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capital-allotment-shares (2018-01-17) - SH01
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notification-of-a-person-with-significant-control-statement (2018-06-28) - PSC08
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capital-name-of-class-of-shares (2018-01-17) - SH08
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resolution (2018-01-17) - RESOLUTIONS
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capital-cancellation-shares (2018-01-17) - SH06
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memorandum-articles (2018-01-17) - MA
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mortgage-satisfy-charge-full (2018-01-11) - MR04
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-29) - CS01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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accounts-with-accounts-type-full (2017-01-10) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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accounts-with-accounts-type-group (2016-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
keyboard_arrow_right 2014
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resolution (2014-10-16) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2014-06-16) - AA01
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incorporation-company (2014-06-16) - NEWINC
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capital-allotment-shares (2014-10-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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termination-director-company-with-name (2014-06-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-16) - AD01