Clytha Holdings Limited

DataGardener
live
Micro

Clytha Holdings Limited

02543555•Private Limited With Share Capital

Portobello School Street, Willenhall, WV133PW
Website01709772600

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/09/1990

Company Age

35 years

Directors

5

Employees

—

SIC Code

46720

Risk

low risk

Company Overview

Registration, classification & business activity

Clytha Holdings Limited (02543555) is a private limited with share capital incorporated on 26/09/1990 (35 years old) and registered in willenhall, WV133PW. The company operates under SIC code 46720 and is classified as Micro.

Senior architectural systems (senior) is the uk's largest privately owned aluminium fenestration solutions manufacturer. we design and supply innovative aluminium and aluminium/timber composite profiles for high performance windows, doors and curtain walling. this includes our patented pure range of...

Private Limited With Share Capital
SIC: 46720
Micro
Incorporated 26/09/1990
WV133PW

Financial Overview

Total Assets

£324.5K

Liabilities

£53.7K

Net Assets

£270.7K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
M
mark vincenzo wadsworth
director
L
leslie robert buxton
director
H
harry john warrender
director
C
christopher david browning
director

Charges

18

Registered

0

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2025
Legacy
Category:Accounts
Date:11-08-2025
Legacy
Category:Other
Date:11-08-2025
Legacy
Category:Other
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Resolution
Category:Resolution
Date:24-03-2025
Memorandum Articles
Category:Incorporation
Date:24-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Resolution
Category:Resolution
Date:11-03-2025
Resolution
Category:Resolution
Date:11-03-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2025
Capital Allotment Shares
Category:Capital
Date:06-03-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2025
Resolution
Category:Resolution
Date:06-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2025
Capital Allotment Shares
Category:Capital
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-12-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-12-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-12-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-12-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-12-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2024
Legacy
Category:Other
Date:28-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-11-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Confirmation Statement
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Legacy
Category:Miscellaneous
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:05-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2018
Resolution
Category:Resolution
Date:05-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2018
Capital Allotment Shares
Category:Capital
Date:25-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Capital Cancellation Shares
Category:Capital
Date:03-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Resolution
Category:Resolution
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024

Trading Addresses

Portebello Works, School Street, Willenhall, WV133PWRegistered
Unit 31 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, SS131LT

Related Companies

10
council for aluminium in building
live
dawnforest limited
live
carlisle brass limited
live
assa abloy limited
live
sunray engineering limited
live
window ware limited
live
endcliffe holdings limited
live
heywood williams components limited
live
senior architectural systems limited
live
prestige fire door services limited
live

Contact

01709772600
seniorarchitectural.co.uk
Portobello School Street, Willenhall, WV133PW