Company Profile
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SmallAbbey Windows Holdings Limited
11245702•Private Limited With Share Capital
Britannia House Kimberley Road, Clevedon, BS216QJ
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Incorporated
09/03/2018
Company Age
8 years
Directors
2
Employees
1
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Abbey Windows Holdings Limited (11245702) is a private limited with share capital incorporated on 09/03/2018 (8 years old) and registered in clevedon, BS216QJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 09/03/2018
BS216QJ
1 employees
Financial Overview
Total Assets
£1.93M
Liabilities
£1.90M
Net Assets
£22.0K
Cash
£0
Key Metrics
1
Employees
2
Directors
7
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Capital Allotment Shares
Category:Capital
Date:25-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Capital Allotment Shares
Category:Capital
Date:06-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2018
Resolution
Category:Resolution
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2018
Incorporation Company
Category:Incorporation
Date:09-03-2018
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/03/2026
Latest Accounts31/03/2025
Trading Addresses
Britannia House Kimberley Road, Clevedon, BS216QJRegistered
Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG141JL
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