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The Windowman (Holdings) Ltd

Private Limited Company

The Windowman (Holdings) Ltd
Units J & K, The Enterprise Centre
Paycocke Road
Basildon
SS14 3DY
Company NameThe Windowman (Holdings) Ltd
Company StatusActive
Company Number12326165
Incorporation Date21 November 2019 (4 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsKelly Joanna Plappert and Shawn James Plappert
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return16 January 2024 (3 months, 1 week ago)
Next Return Due30 January 2025 (9 months, 1 week from now)

Contact

Registered AddressUnits J & K, The Enterprise Centre
Paycocke Road
Basildon
SS14 3DY
Shared Address This company shares its address with 1 other company
ConstituencyBasildon and Billericay
RegionEast of England
CountyEssex
Built Up AreaBasildon

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Latest Return16 January 2024 (3 months, 1 week ago)
Next Return Due30 January 2025 (9 months, 1 week from now)

Director Overview

Current

2

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

18 January 2021Confirmation statement made on 16 January 2021 with no updates
10 September 2020Registered office address changed from Unit M Paycocke Road Enterprise Centre Basildon Essex SS14 3DY United Kingdom to Units J & K, the Enterprise Centre Paycocke Road Basildon SS14 3DY on 10 September 2020
22 January 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 January 2020Statement of capital following an allotment of shares on 16 January 2020
  • GBP 425,000
16 January 2020Notification of Kelly Joanna Plappert as a person with significant control on 16 January 2020

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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