Menna Overview
Here’s a quick overview of ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2019.
ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED
- Company statusactive
- Company No11822899
- Age7 years 5 months Incorporated 12 February 2019
- Officers3
Address
Sycamore House, Knowsthorpe Lane, Leeds, West Yorkshire, LS9 0PJ, United Kingdom
ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED is an active company incorporated on 12 February 2019 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 7 years ago.
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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 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Memorandum Articles
1 Year Ago on 20 Oct 2024
Resolution
1 Year Ago on 20 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 04 Oct 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 04 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 03 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Neil Anthony | director | Jul 1961 | 08 Oct 2024 |
| PRATT, Darren | director | Mar 1971 | 08 Oct 2024 |
| WATSON, Benjamin Thomas | director | Sep 1987 | 08 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elysium Topco Limited | 08 Oct 2024 | |
| Mr Darren Andrew Barraclough | Jan 1962 | 12 Feb 2019 |
| Mr Nigel Mark Fletcher | Apr 1963 | 12 Feb 2019 |
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DAVIS, Neil Anthony are mutual persons.
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DAVIS, Neil Anthony are mutual persons.
WATSON, Benjamin Thomas are mutual persons.
BARRACLOUGH, Darren Andrew are mutual persons.
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WATSON, Benjamin Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2019.