ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED

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ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11822899

Incorporation date

12/02/2019

Size

Group

Contacts

Registered address

Registered address

Sycamore House, Knowsthorpe Lane, Leeds, West Yorkshire LS9 0PJCopy
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Latest events (Record since 12/02/2019)
dot icon09/12/2025
Group of companies' accounts made up to 2025-04-30
dot icon23/10/2025
Confirmation statement made on 2025-10-04 with no updates
dot icon27/06/2025
Termination of appointment of Ian Smith as a director on 2025-06-13
dot icon20/10/2024
Resolutions
dot icon20/10/2024
Memorandum and Articles of Association
dot icon14/10/2024
Notification of Elysium Topco Limited as a person with significant control on 2024-10-08
dot icon11/10/2024
Appointment of Mr Benjamin Thomas Watson as a director on 2024-10-08
dot icon11/10/2024
Appointment of Darren Pratt as a director on 2024-10-08
dot icon11/10/2024
Appointment of Neil Anthony Davis as a director on 2024-10-08
dot icon11/10/2024
Appointment of Ian Smith as a director on 2024-10-08
dot icon11/10/2024
Termination of appointment of Darren Andrew Barraclough as a director on 2024-10-08
dot icon11/10/2024
Termination of appointment of Nigel Mark Fletcher as a director on 2024-10-08
dot icon11/10/2024
Withdrawal of a person with significant control statement on 2024-10-11
dot icon09/10/2024
Registration of charge 118228990002, created on 2024-10-08
dot icon04/10/2024
Cessation of Darren Andrew Barraclough as a person with significant control on 2024-10-04
dot icon04/10/2024
Cessation of Nigel Mark Fletcher as a person with significant control on 2024-10-04
dot icon04/10/2024
Notification of a person with significant control statement
dot icon04/10/2024
Confirmation statement made on 2024-10-04 with updates
dot icon03/10/2024
Group of companies' accounts made up to 2024-04-30
dot icon23/09/2024
Satisfaction of charge 118228990001 in full
dot icon23/02/2024
Confirmation statement made on 2024-02-11 with no updates
dot icon12/12/2023
Group of companies' accounts made up to 2023-04-30
dot icon14/02/2023
Confirmation statement made on 2023-02-11 with no updates
dot icon11/11/2022
Accounts for a small company made up to 2022-04-30
dot icon16/06/2022
Registration of charge 118228990001, created on 2022-06-16
dot icon25/02/2022
Confirmation statement made on 2022-02-11 with no updates
dot icon18/10/2021
Accounts for a small company made up to 2021-04-30
dot icon19/02/2021
Confirmation statement made on 2021-02-11 with no updates
dot icon04/12/2020
Accounts for a small company made up to 2020-04-30
dot icon17/02/2020
Confirmation statement made on 2020-02-11 with updates
dot icon09/10/2019
Accounts for a small company made up to 2019-04-30
dot icon23/05/2019
Statement of capital following an allotment of shares on 2019-04-09
dot icon04/04/2019
Current accounting period shortened from 2020-02-28 to 2019-04-30
dot icon13/02/2019
Certificate of change of name
dot icon12/02/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.97M
-
0.00
501.21K
-
2022
2
2.20M
-
0.00
308.57K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Ian
Director
08/10/2024 - 13/06/2025
12
Pratt, Darren
Director
08/10/2024 - Present
9
Davis, Neil Anthony
Director
08/10/2024 - Present
23
Mr Darren Andrew Barraclough
Director
12/02/2019 - 08/10/2024
7
Mr Nigel Mark Fletcher
Director
12/02/2019 - 08/10/2024
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED

ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED is an(a) Active company incorporated on 12/02/2019 with the registered office located at Sycamore House, Knowsthorpe Lane, Leeds, West Yorkshire LS9 0PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED?

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ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED is currently Active. It was registered on 12/02/2019 .

Where is ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED located?

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ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED is registered at Sycamore House, Knowsthorpe Lane, Leeds, West Yorkshire LS9 0PJ.

What does ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED do?

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

What is the latest filing for ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED?

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The latest filing was on 09/12/2025: Group of companies' accounts made up to 2025-04-30.