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ULTIMATE WINDOW SYSTEMS HOLDINGS LIMITED

ULTIMATE WINDOW SYSTEMS HOLDINGS LIMITED is an active private limited company, incorporated on 1 October 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Ammanford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. ULTIMATE WINDOW SYSTEMS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13655667
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1CASTLE HOUSE
Address Line 2HIGH STREET
Post TownAMMANFORD
CountyCARMARTHENSHIRE
CountryUNITED KINGDOM
PostcodeSA18 2NB

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date29/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ULTIMATE WINDOW SYSTEMS HOLDINGS LIMITED

Directors

(The company's officers)
MR RHODRI MEREDITH WILLIAMS
(~43 year old British national)
12 CEIDRIM ROAD GLANAMMAN, AMMANFORD, CARMARTHENSHIRE, SA18 1BZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2021

Shareholders

(Persons of Significant Control)
Mr Rhodri Meredith Williams
(~43 year old British national)
12 Ceidrim Road, Glanamman, Ammanford, Carmarthenshire, SA18 1BZ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/10/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ULTIMATE WINDOW SYSTEMS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SA18 2NB.

Map of ULTIMATE WINDOW SYSTEMS HOLDINGS LIMITED at local scale
Map of ULTIMATE WINDOW SYSTEMS HOLDINGS LIMITED at local scale
Map of ULTIMATE WINDOW SYSTEMS HOLDINGS LIMITED at district scale
Map of ULTIMATE WINDOW SYSTEMS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA18 2NB

Other companies with registered offices in SA18 2NB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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