Menna Overview
Here’s a quick overview of ABBEY WINDOWS HOLDINGS LIMITED 👀 — a Clevedon based business that started in 2018.
ABBEY WINDOWS HOLDINGS LIMITED
- Company statusactive
- Company No11245702
- Age8 years 4 months Incorporated 9 March 2018
- Officers1
Address
Britannia House, Kimberley Road, Clevedon, BS21 6QJ, England
ABBEY WINDOWS HOLDINGS LIMITED is an active company incorporated on 9 March 2018 and based in Clevedon, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 21 Mar 2022
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 25 Mar 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSHTON, Hayden | director | Mar 1976 | 12 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpf Holdings (Thames Valley) Ltd | 02 Jul 2021 | |
| Mrs Catherine Mary Whitehead | Aug 1981 | 15 May 2018 |
| Mr Neil Whitehead | Jul 1972 | 09 Mar 2018 |
Related Companies
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RUSHTON, Hayden, STUART, James Alexander, WHITEHEAD, Neil are mutual persons.
RUSHTON, Hayden, STUART, James Alexander, WHITEHEAD, Neil are mutual persons.
RUSHTON, Hayden, STUART, James Alexander, WHITEHEAD, Neil are mutual persons.
RUSHTON, Hayden are mutual persons.
RUSHTON, Hayden are mutual persons.
RUSHTON, Hayden are mutual persons.
RUSHTON, Hayden are mutual persons.
RUSHTON, Hayden are mutual persons.
RUSHTON, Hayden are mutual persons.
TPF HOLDINGS (THAMES VALLEY) LTD
RUSHTON, Hayden, STUART, James Alexander are mutual persons.
ABBEY WINDOWS AND DOORS LIMITED
RUSHTON, Hayden, STUART, James Alexander, WHITEHEAD, Neil are mutual persons.
ABBEY CONSERVATORIES LIMITED
RUSHTON, Hayden, STUART, James Alexander, WHITEHEAD, Neil are mutual persons.
BRITANNIA WINDOWS (CLEVEDON) LIMITED
RUSHTON, Hayden are mutual persons.
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Here’s a quick overview of ABBEY WINDOWS HOLDINGS LIMITED 👀 — a Clevedon based business that started in 2018.