VICTORIAN HOUSE WINDOW GROUP LTD

Key Data

Status

Active

Company No.

07259617

Incorporation date

20/05/2010

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/12/2022)

03/01/2026

Resolutions

View PDF (4 pages)

03/01/2026

Memorandum and Articles of Association

View PDF (34 pages)

23/12/2025

Cessation of Nick Brian Evans as a person with significant control on 2025-12-17

View PDF (1 pages)

23/12/2025

Cessation of Bgf Nominees Limited as a person with significant control on 2025-12-17

View PDF (1 pages)

23/12/2025

Notification of Inwido Uk Limited as a person with significant control on 2025-12-17

View PDF (2 pages)

23/12/2025

Satisfaction of charge 072596170002 in full

View PDF (1 pages)

23/12/2025

Appointment of Peter Welin as a director on 2025-12-17

View PDF (2 pages)

23/12/2025

Appointment of Malin Cullin as a director on 2025-12-17

View PDF (2 pages)

23/12/2025

Appointment of Jonna Opitz as a director on 2025-12-17

View PDF (2 pages)

23/12/2025

Termination of appointment of Mark Ashley Huxtable as a director on 2025-12-17

View PDF (1 pages)

23/12/2025

Termination of appointment of Alex Jenkins as a director on 2025-12-17

View PDF (1 pages)

23/12/2025

Termination of appointment of Edwin Davies as a director on 2025-12-17

View PDF (1 pages)

20/12/2025

Change of share class name or designation

View PDF (2 pages)

20/12/2025

Resolutions

View PDF (3 pages)

07/10/2025

Cessation of Bgf Investment Management Limited as a person with significant control on 2021-08-27

View PDF (1 pages)

07/10/2025

Notification of Nick Brian Evans as a person with significant control on 2025-08-29

View PDF (2 pages)

08/09/2025

Second filing of Confirmation Statement dated 2025-05-20

View PDF (10 pages)

04/09/2025

Resolutions

View PDF (4 pages)

04/09/2025

Memorandum and Articles of Association

View PDF (58 pages)

03/09/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (49 pages)

02/09/2025

Statement of capital following an allotment of shares on 2025-08-29

View PDF (4 pages)

24/06/2025

Confirmation statement made on 2025-05-20 with updates

View PDF (8 pages)

18/06/2025

Notification of Bgf Nominees Limited as a person with significant control on 2021-09-01

View PDF (2 pages)

27/05/2025

Cancellation of shares. Statement of capital on 2025-04-23

View PDF (7 pages)

27/05/2025

Cancellation of shares. Statement of capital on 2025-04-01

View PDF (7 pages)

09/05/2025

Cancellation of shares. Statement of capital on 2025-04-23

View PDF (8 pages)

09/05/2025

Purchase of own shares.

View PDF (4 pages)

16/04/2025

Cancellation of shares. Statement of capital on 2025-04-01

View PDF (8 pages)

16/04/2025

Purchase of own shares.

View PDF (4 pages)

14/03/2025

Second filing of Confirmation Statement dated 2024-05-20

View PDF (9 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

04/10/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-06

View PDF (5 pages)

11/06/2024

Termination of appointment of Mark Iestyn Shather as a director on 2024-06-11

View PDF (1 pages)

11/06/2024

Appointment of Mr Alex Jenkins as a director on 2024-06-11

View PDF (2 pages)

11/06/2024

Director's details changed for Mr Alex Jenkins on 2024-06-11

View PDF (2 pages)

23/05/2024

20/05/24 Statement of Capital gbp 89.77495

View PDF (8 pages)

22/04/2024

Cancellation of shares. Statement of capital on 2024-02-14

View PDF (7 pages)

03/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/02/2024

Termination of appointment of Stephen Paul Winslet as a director on 2024-02-15

View PDF (1 pages)

17/01/2024

Change of details for Bgf Investment Management Limited as a person with significant control on 2023-11-06

View PDF (2 pages)

17/01/2024

Cessation of Scot Brian Starkey as a person with significant control on 2023-11-06

View PDF (1 pages)

02/01/2024

Cancellation of shares. Statement of capital on 2023-11-06

View PDF (7 pages)

07/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/12/2023

Purchase of own shares.

View PDF (4 pages)

20/11/2023

Statement of capital following an allotment of shares on 2023-11-06

View PDF (4 pages)

14/11/2023

Memorandum and Articles of Association

View PDF (56 pages)

14/11/2023

Resolutions

View PDF (2 pages)

14/11/2023

Resolutions

View PDF (3 pages)

09/11/2023

Registration of charge 072596170002, created on 2023-11-06

View PDF (40 pages)

30/10/2023

Purchase of own shares.

View PDF (4 pages)

30/10/2023

Cancellation of shares. Statement of capital on 2023-10-10

View PDF (7 pages)

12/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

06/09/2023

Appointment of Mr Mark Iestyn Shather as a director on 2023-09-06

View PDF (2 pages)

06/09/2023

Appointment of Mr Nick Brian Evans as a director on 2023-09-06

View PDF (2 pages)

18/08/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (5 pages)

27/04/2023

Registration of charge 072596170001, created on 2023-04-13

View PDF (16 pages)

03/04/2023

Termination of appointment of Scot Starkey as a secretary on 2023-03-17

View PDF (1 pages)

03/04/2023

Termination of appointment of Scot Brian Starkey as a director on 2023-03-17

View PDF (1 pages)

24/03/2023

Change of details for Scot Brian Starkey as a person with significant control on 2023-03-17

View PDF (5 pages)

23/03/2023

Cancellation of shares. Statement of capital on 2023-03-17

View PDF (7 pages)

23/03/2023

Purchase of own shares.

View PDF (4 pages)

23/02/2023

Change of details for Scot Brian Starkey as a person with significant control on 2021-08-27

View PDF (2 pages)

22/02/2023

Notification of Bgf Investment Management Limited as a person with significant control on 2021-08-27

View PDF (2 pages)

22/02/2023

Change of details for Bgf Investment Management Limited as a person with significant control on 2022-03-09

View PDF (2 pages)

22/02/2023

Change of details for Bgf Investment Management Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

30/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

313

2021

0 % *

* during past year

Cash in Bank

£14.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
313
42.82K
-
0.00
14.00
-

2021
313
42.82K
-
0.00
14.00
-

Employees

2021

Employees

313 - *

Net Assets(GBP)

42.82K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Starkey, Scot Brian	Director	20/05/2010 - 17/03/2023	31
Winslet, Stephen Paul	Director	14/03/2022 - 15/02/2024	17
Cunningham, Ian Richard	Director	27/08/2021 - 15/08/2022	16
Opitz, Jonna	Director	17/12/2025 - Present	14
Davies, Edwin	Director	27/08/2021 - 17/12/2025	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VICTORIAN HOUSE WINDOW GROUP LTD

VICTORIAN HOUSE WINDOW GROUP LTD is an(a) Active company incorporated on 20/05/2010 with the registered office located at Victorian House Parc Hendre, Capel Hendre, Ammanford SA18 3FA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 313 according to last financial statements.

Frequently Asked Questions

What is the current status of VICTORIAN HOUSE WINDOW GROUP LTD?

VICTORIAN HOUSE WINDOW GROUP LTD is currently Active. It was registered on 20/05/2010 .

Where is VICTORIAN HOUSE WINDOW GROUP LTD located?

VICTORIAN HOUSE WINDOW GROUP LTD is registered at Victorian House Parc Hendre, Capel Hendre, Ammanford SA18 3FA.

What does VICTORIAN HOUSE WINDOW GROUP LTD do?

VICTORIAN HOUSE WINDOW GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does VICTORIAN HOUSE WINDOW GROUP LTD have?

VICTORIAN HOUSE WINDOW GROUP LTD had 313 employees in 2021.

What is the latest filing for VICTORIAN HOUSE WINDOW GROUP LTD?

The latest filing was on 03/01/2026: Resolutions.