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Companies House/Huddersfield/Company profile

DUAL SEAL GLASS HOLDINGS LIMITED

Active
11977992·incorporated 2019-05-03

DUAL SEAL GLASS HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 May 2019 at Companies House (number 11977992; OpenRegistry canonical ID GB-11977992-dual-seal-glass-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,340 active UK entities in that code and one of 14,778 active companies registered in Huddersfield (postcode HD2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-03
Registered Address
403 LEEDS ROAD, HUDDERSFIELD, HD2 1XU, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-22. Financial year-end: 28/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DUAL SEAL GLASS HOLDINGS LIMITED has 1 person with significant control on file:

  • Ac Capital Holding Xv Gmbh (Germany reg. 305902). Notified 2025-11-06.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Nigel Meredith born 1966 resident in United Kingdom, British national. Notified 2019-05-03. Ceased 2022-02-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Christoph Erwin Helmut Himmel born 1984 resident in Germany, German national. Notified 2022-02-02. Ceased 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Axel Johann Geuer born 1964 resident in Germany, German national. Notified 2022-02-02. Ceased 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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