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SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED

Active
01543278·incorporated 1981-02-04

SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED is an active UK private limited company, incorporated on 4 February 1981 at Companies House (number 01543278; OpenRegistry canonical ID GB-01543278-southern-aluminium-and-upvc-window-company-london-limited). Sophymarine's OpenRegistry classifies it under SIC 43342 (Glazing), one of 6,360 active UK entities in that code and one of 17,631 active companies registered in Watford, Hertfordshire (postcode WD24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-02-04
Registered Address
UNIT 2A SHAKESPEARE INDUSTRIAL ESTATE, SHAKESPEARE STREET, WATFORD, HERTFORDSHIRE, WD24 5RX, ENGLAND
SIC
43342 — Glazing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED

Filings

Check filing history of SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-07-07. Financial year-end: 07/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED has 1 person with significant control on file:

  • Tk Holding Company Investment Ltd (England And Wales reg. 13278977). Notified 2021-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Krystian Rafal Data born 1979 resident in United Kingdom, Polish national. Notified 2016-04-06. Ceased 2021-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tomasz Zabek born 1980 resident in England, Polish national. Notified 2016-04-06. Ceased 2021-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43342 (Glazing):

Other companies registered in Watford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01543278.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.