WINDHAGER UK (HOLDINGS) LIMITED
WINDHAGER UK (HOLDINGS) LIMITED is an active private limited company, incorporated on 21 October 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Western Way, Melksham. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. WINDHAGER UK (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13694349 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/10/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | FIRST FLOOR MITSUBISHI BUILDING |
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| Address Line 2 | WESTERN WAY |
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| Post Town | MELKSHAM |
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| County | WILTSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | SN12 8BY |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2025 |
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| Accounts Last Made Up Date | 31/10/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 03/11/2024 |
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| Last Made Up Date | 20/10/2023 |
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Return
| Next Due Date | 18/11/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WINDHAGER UK (HOLDINGS) LIMITED
Directors
(The company's officers)
MR OLIVER MARTYN DUCKWORTH
(~58 year old British national)
FIRST FLOOR MITSUBISHI BUILDING, WESTERN WAY, MELKSHAM, WILTSHIRE, SN12 8BY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/10/2021
Shareholders
(Persons of Significant Control)
Mr Oliver Martyn Duckworth
(~58 year old British national)
First Floor, Mitsubishi Building, Western Way, Melksham, Wiltshire, SN12 8BY, 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 21/10/2021
Connections
(Shared officers)
- MR OLIVER MARTYN DUCKWORTH
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)
More Companies in SN12 8BY
Other companies with registered offices in SN12 8BY:
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)
