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Nom

Windows Holdings Limited

Adresse
Stafford Park 17
Telford
TF3 3DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05966288 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Beirne, Mark Status: Active Notified: 06/04/2016 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Beirne, Paul Status: Active Notified: 06/04/2016 Date of Birth: 04/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Beirne, Mark Telford, United Kingdom Status: Active Notified: 13/10/2006 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beirne, Paul Telford, United Kingdom Status: Active Notified: 13/10/2006 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beirne, Paul Telford, United Kingdom Status: Active Notified: 13/10/2006 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Midland Alloy Windows CO LTD Status: Active Notified: 06/04/2016 Companies House Number: 01084809 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm