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Companies House/Clevedon/Company profile

ABBEY WINDOWS HOLDINGS LIMITED

Active
11245702·incorporated 2018-03-09

ABBEY WINDOWS HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 March 2018 at Companies House (number 11245702; OpenRegistry canonical ID GB-11245702-abbey-windows-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,774 active companies registered in Clevedon (postcode BS21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-09
Registered Address
BRITANNIA HOUSE, KIMBERLEY ROAD, CLEVEDON, BS21 6QJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

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

Persons with significant control

ABBEY WINDOWS HOLDINGS LIMITED has 1 person with significant control on file:

  • Tpf Holdings (Thames Valley) Ltd. Notified 2021-07-02.
    • 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 Neil Whitehead born 1972 resident in England, British national. Notified 2018-03-09. Ceased 2021-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Catherine Mary Whitehead born 1981 resident in England, British national. Notified 2018-05-15. Ceased 2021-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Clevedon: