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Companies House/Luton/Company profile

GARRARD WINDOWS HOLDINGS LIMITED

Active
12513123·incorporated 2020-03-12

GARRARD WINDOWS HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 March 2020 at Companies House (number 12513123; OpenRegistry canonical ID GB-12513123-garrard-windows-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 21,513 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-12
Registered Address
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GARRARD WINDOWS HOLDINGS LIMITED

Filings

Check filing history of GARRARD WINDOWS HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Persons with significant control

GARRARD WINDOWS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Steven Leek born 1959 resident in United Kingdom, British national. Notified 2025-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Natasha Sheila Williams born 1973 resident in United Kingdom, British national. Notified 2025-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Steven Leek born 1959 resident in United Kingdom, British national. Notified 2020-03-12. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Natasha Sheila Williams born 1973 resident in United Kingdom, British national. Notified 2020-03-12. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harry Leek born 1995 resident in United Kingdom, British national. Notified 2023-03-01. Ceased 2025-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12513123.

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