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Companies House/Northolt/Company profile

THE WINDOWS GROUP LTD

Active
11520811·incorporated 2018-08-16

THE WINDOWS GROUP LTD is an active UK private limited company, incorporated on 16 August 2018 at Companies House (number 11520811; OpenRegistry canonical ID GB-11520811-the-windows-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 43342 (Glazing), one of 6,304 active UK entities in that code and one of 3,165 active companies registered in Northolt (postcode UB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-16
Registered Address
60 SHADWELL DRIVE, NORTHOLT, UB5 6DE, UNITED KINGDOM
SIC
43342 — Glazing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

THE WINDOWS GROUP LTD has 2 persons with significant control on file:

  • Ms Anna Maria Kozlowska born 1979 resident in United Kingdom, Polish national. Notified 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tomasz Grzegorz Kozlowski born 1980 resident in United Kingdom, Polish national. Notified 2018-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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