ABBEY WINDOWS HOLDINGS LIMITED

Q: What is the latest filing for ABBEY WINDOWS HOLDINGS LIMITED?

The latest filing was on 30/03/2026: **Confirmation statement** made on 2026-03-08 with no updates.

Key Data

Status

Active

Company No.

11245702

Incorporation date

09/03/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2018)

30/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

24/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

13/08/2025

Change of details for Tpf Holdings (Thames Valley) Ltd as a person with significant control on 2024-05-07

View PDF (2 pages)

01/04/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

28/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

28/03/2025

Previous accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

28/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

07/05/2024

Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Britannia House Kimberley Road Clevedon BS21 6QJ on 2024-05-07

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

14/03/2024

Termination of appointment of James Alexander Stuart as a director on 2024-03-12

View PDF (1 pages)

14/03/2024

Appointment of Mr Hayden Rushton as a director on 2024-03-12

View PDF (2 pages)

13/03/2024

Registration of charge 112457020002, created on 2024-03-12

View PDF (9 pages)

21/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

16/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

21/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (8 pages)

13/07/2021

Cessation of Neil Whitehead as a person with significant control on 2021-07-02

View PDF (1 pages)

13/07/2021

Termination of appointment of Neil Whitehead as a director on 2021-07-02

View PDF (1 pages)

13/07/2021

Cessation of Catherine Mary Whitehead as a person with significant control on 2021-07-02

View PDF (1 pages)

13/07/2021

Notification of Tpf Holdings (Thames Valley) Ltd as a person with significant control on 2021-07-02

View PDF (2 pages)

05/07/2021

Satisfaction of charge 112457020001 in full

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (7 pages)

28/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

25/03/2021

Director's details changed for James Alexander Stuart on 2021-03-17

View PDF (2 pages)

25/03/2021

Director's details changed for Mr Neil Whitehead on 2021-03-17

View PDF (2 pages)

25/03/2021

Change of details for Mr Neil Whitehead as a person with significant control on 2021-03-17

View PDF (2 pages)

25/03/2021

Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 2021-03-25

View PDF (1 pages)

25/03/2021

Statement of capital following an allotment of shares on 2018-09-05

View PDF (6 pages)

08/03/2021

Statement of capital following an allotment of shares on 2018-09-05

View PDF (8 pages)

08/03/2021

Statement of capital following an allotment of shares on 2018-09-05

View PDF (8 pages)

12/03/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (5 pages)

06/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

25/09/2019

Previous accounting period extended from 2019-03-31 to 2019-06-30

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (6 pages)

10/10/2018

Statement of capital following an allotment of shares on 2018-05-15

View PDF (3 pages)

19/09/2018

Director's details changed for James Alexander Stuart on 2018-09-19

View PDF (2 pages)

06/08/2018

Statement of capital following an allotment of shares on 2018-05-15

View PDF (3 pages)

05/06/2018

Change of share class name or designation

View PDF (2 pages)

23/05/2018

Resolutions

View PDF (42 pages)

16/05/2018

Appointment of James Alexander Stuart as a director on 2018-05-15

View PDF (2 pages)

16/05/2018

Change of details for Mr Neil Whitehead as a person with significant control on 2018-05-15

View PDF (2 pages)

16/05/2018

Notification of Catherine Mary Whitehead as a person with significant control on 2018-05-15

View PDF (2 pages)

15/05/2018

Registration of charge 112457020001, created on 2018-05-15

View PDF (25 pages)

09/03/2018

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-95.66 % *

* during past year

Cash in Bank

£64,275.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2025

Due by

31/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

08/03/2026

Last statement dated

31/03/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
29.98K
-
0.00
1.48M
-

2022
2
674.59K
-
0.00
64.28K
-

2022
2
674.59K
-
0.00
64.28K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

674.59K £2.15K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

64.28K £-95.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

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Description

About ABBEY WINDOWS HOLDINGS LIMITED

ABBEY WINDOWS HOLDINGS LIMITED is an(a) Active company incorporated on 09/03/2018 with the registered office located at Britannia House, Kimberley Road, Clevedon BS21 6QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY WINDOWS HOLDINGS LIMITED?

ABBEY WINDOWS HOLDINGS LIMITED is currently Active. It was registered on 09/03/2018 .

Where is ABBEY WINDOWS HOLDINGS LIMITED located?

ABBEY WINDOWS HOLDINGS LIMITED is registered at Britannia House, Kimberley Road, Clevedon BS21 6QJ.

What does ABBEY WINDOWS HOLDINGS LIMITED do?

ABBEY WINDOWS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ABBEY WINDOWS HOLDINGS LIMITED have?

ABBEY WINDOWS HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for ABBEY WINDOWS HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-08 with no updates.