THE WINDOW COMPANY HOLDING LIMITED

Address: Unit E Liners Industrial Estate, Pitt Road, Southampton, SO15 3FQ

THE WINDOW COMPANY HOLDING LIMITED (company# 13296301) is a company registered with Companies House, United Kingdom. The incorporation date is March 28, 2021. The company status is Active.

Company Overview

Company Number 13296301
Company Name THE WINDOW COMPANY HOLDING LIMITED
Registered Address Unit E Liners Industrial Estate
Pitt Road
Southampton
SO15 3FQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2021-03-28

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 3, Day: 31
Next accounts due by December 28, 2022
Next returns due by April 25, 2022
Next confirmation statement due by April 10, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
COUSINS, Daniel Charles
Director (Active) 28 March 2021 Director 93 Greenaway Lane, Warsash, Southampton, England, SO31 9HT
REDFERN, Kirsty Susan
Director (Active) 28 March 2021 Director 93 Greenaway Lane, Warsash, Southampton, England, SO31 9HT

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Daniel Charles Cousins
93 Greenaway Lane Warsash
Southampton SO31 9HT England

(Notified on 2021-03-28)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Ms Kirsty Susan Redfern
93 Greenaway Lane Warsash
Southampton SO31 9HT England

(Notified on 2021-03-28)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors

Office Location

Street Address UNIT E LINERS INDUSTRIAL ESTATE
PITT ROAD
Post Town SOUTHAMPTON
Post Code SO15 3FQ

Companies in the same location

Entity Name Office Address Incorporation Date Status
The Window Company Limited Unit E Liners Industrial Estate Pitt Road, Freemantle, Southampton, SO15 3FQ 2004-02-18 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Ak Motor Cars Limited Unit B3 Liners Industrial Estate, Pitt Road, Southampton, SO15 3FQ 2020-09-10 Active
Berreri Ltd Unit G2 Liners Industrial Estate, Pitt Road, Southampton, SO15 3FQ 2018-10-29 Active
Solent Resin Ltd Unit G1, Pitt Road, Southampton, SO15 3FQ 2018-03-19 Active - Proposal to Strike off
Southampton Scooters Limited G1 Liners Industrial Estate, Pitt Road, Southampton, Hampshire, SO15 3FQ 2015-11-20 Active - Proposal to Strike off
Knightwood Builders Ltd Unit J3, Liners Industrial Estate, Pitt Road, Southampton, SO15 3FQ 2015-10-26 Active - Proposal to Strike off
Furniture World Warehouse Limited 3a Richmond Works Pitt Road, Shirley, Southampton, Hampshire, SO15 3FQ 2015-04-20 Active
Mot's Now Limited 1 Pitt Road, Southampton, SO15 3FQ 2015-03-16 Active
Shine 10 Ltd K6 Liners Industrial Estate Pitt Road, Freemantle, Southampton, SO15 3FQ 2014-05-01 Active - Proposal to Strike off
Furniture World (southampton) Limited 3a Richmond Works, Pitt Road, Southampton, SO15 3FQ 2013-04-09 Active - Proposal to Strike off
So Make It Ltd. So Make It - Unit F Liners Industrial Estate, Pitt Road, Southampton, Hampshire, SO15 3FQ 2013-03-13 Active
Find all companies in post code SO15 3FQ

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
COUSINS, Daniel Charles
Director (Active) 28 March 2021 Director 93 Greenaway Lane, Warsash, Southampton, England, SO31 9HT
REDFERN, Kirsty Susan
Director (Active) 28 March 2021 Director 93 Greenaway Lane, Warsash, Southampton, England, SO31 9HT

Companies with the same officer

Officer Name Company Name Office Address Status
COUSINS, Daniel Charles THE WINDOW COMPANY LIMITED Unit E Liners Industrial Estate Pitt Road, Freemantle, Southampton, SO15 3FQ Active
COUSINS, Daniel Charles D COUSINS DECORATORS LTD 23 Trinity Square, Llandudno, Conwy, LL30 2RH Active
REDFERN, Kirsty Susan THE ECOLOGICAL ENGINE COMPANY LIMITED Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LX Active - Proposal to Strike off
REDFERN, Kirsty Susan THE WINDOW COMPANY LIMITED Unit E Liners Industrial Estate Pitt Road, Freemantle, Southampton, SO15 3FQ Active
REDFERN, Kirsty Susan STEAM PROPULSION LIMITED 86 Kimpton Road, Wheathampstead, St. Albans, AL4 8LX Active - Proposal to Strike off
REDFERN, Kirsty Susan STEAMOLOGY GROUP LIMITED 86 Kimpton Road, Wheathampstead, St. Albans, AL4 8LX Active - Proposal to Strike off
REDFERN, Kirsty Susan STEAMOLOGY FLASH LIMITED 86 Kimpton Road, Wheathampstead, St. Albans, AL4 8LX Active - Proposal to Strike off
REDFERN, Kirsty Susan STEAMOLOGY MOTION LIMITED The Boiler House, Unit 19 Dean Hill Park, West Dean, Salisbury, SP5 1EZ Active

Competitor

Search similar business entities

Post Town SOUTHAMPTON
Post Code SO15 3FQ
SIC Code 64209

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.