VICTORIAN HOUSE WINDOW GROUP LTD - AMMANFORD
Company Profile | Company Filings |
Overview
VICTORIAN HOUSE WINDOW GROUP LTD is a Private Limited Company from AMMANFORD WALES and has the status: Active.
VICTORIAN HOUSE WINDOW GROUP LTD was incorporated 14 years ago on 20/05/2010 and has the registered number: 07259617. The accounts status is GROUP and accounts are next due on 30/09/2024.
VICTORIAN HOUSE WINDOW GROUP LTD was incorporated 14 years ago on 20/05/2010 and has the registered number: 07259617. The accounts status is GROUP and accounts are next due on 30/09/2024.
VICTORIAN HOUSE WINDOW GROUP LTD - AMMANFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VICTORIAN HOUSE PARC HENDRE
AMMANFORD
SA18 3FA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK IESTYN SHATHER | Mar 1969 | Welsh | Director | 2023-09-06 | CURRENT |
MARK HUXTABLE | Sep 1962 | British | Director | 2021-08-27 | CURRENT |
MR NICK BRIAN EVANS | Mar 1972 | British | Director | 2023-09-06 | CURRENT |
MR EDWIN DAVIES | Nov 1984 | British | Director | 2021-08-27 | CURRENT |
MR SCOT BRIAN STARKEY | May 1969 | British | Director | 2010-05-20 UNTIL 2023-03-17 | RESIGNED |
MR ANDREW ROYSTON JONES | Feb 1968 | British | Director | 2020-10-09 UNTIL 2021-05-18 | RESIGNED |
IAN RICHARD CUNNINGHAM | Aug 1971 | British | Director | 2021-08-27 UNTIL 2022-08-15 | RESIGNED |
SCOT STARKEY | Secretary | 2010-05-20 UNTIL 2023-03-17 | RESIGNED | ||
MR STEPHEN PAUL WINSLET | Jul 1967 | British | Director | 2022-03-14 UNTIL 2024-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Investment Management Limited | 2021-08-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Scot Brian Starkey | 2016-04-06 - 2023-11-06 | 5/1969 | Ammanford |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Victorian House Window Group Ltd - Limited company accounts 22.3 | 2022-12-31 | 31-12-2021 | £14 Cash £42,815 equity |
Victorian House Window Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-19 | 31-12-2020 | £-780 equity |
Micro-entity Accounts - VICTORIAN HOUSE WINDOW GROUP LTD | 2020-09-10 | 31-12-2019 | £100 equity |
Dormant Company Accounts - VICTORIAN HOUSE WINDOW GROUP LTD | 2019-02-16 | 31-12-2018 | £100 equity |
Dormant Company Accounts - VICTORIAN HOUSE WINDOW GROUP LTD | 2018-05-16 | 31-12-2017 | £100 equity |
Dormant Company Accounts - VICTORIAN HOUSE WINDOW GROUP LTD | 2017-03-24 | 31-12-2016 | £100 equity |
Dormant Company Accounts - VICTORIAN HOUSE WINDOW GROUP LTD | 2016-01-14 | 31-12-2015 | £100 equity |
Dormant Company Accounts - VICTORIAN HOUSE WINDOW GROUP LTD | 2015-02-21 | 31-12-2014 | £100 equity |