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ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED

Active
11822899·incorporated 2019-02-12

ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 February 2019 at Companies House (number 11822899; OpenRegistry canonical ID GB-11822899-alternative-windows-leeds-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 51,954 active companies registered in Leeds, West Yorkshire (postcode LS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-12
Registered Address
SYCAMORE HOUSE, KNOWSTHORPE LANE, LEEDS, WEST YORKSHIRE, LS9 0PJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-21. Next confirmation statement due 2027-06-04.

Mortgages and charges

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

Persons with significant control

ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED has 1 person with significant control on file:

  • Elysium Topco Limited (United Kingdom reg. 15443167). Notified 2024-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Darren Andrew Barraclough born 1962 resident in United Kingdom, British national. Notified 2019-02-12. Ceased 2024-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel Mark Fletcher born 1963 resident in United Kingdom, British national. Notified 2019-02-12. Ceased 2024-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2024-10-04. Ceased 2024-10-08.

Previous names

ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED has previously traded as:

  • ALTERNATIVE LEEDS (HOLDINGS) LIMITED (until 2019-02-13)

Similar UK companies

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

Other companies registered in Leeds: