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All Information about:

                        
Name

Garrard Windows Holdings Limited

Address
Units 1 And 2
Harvington Park
Pitstone
LU7 9GX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 July 2023
Company Register Address 260 - 270 Butterfield Great Marlings
Luton
LU2 8DL
Company No. 12513123 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Leek, Harry Status: Active Notified: 01/03/2023 Date of Birth: 08/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Leek, Steven Status: Ceased Notified: 12/03/2020 Ceased: 01/03/2023 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Williams, Natasha Sheila Status: Ceased Notified: 12/03/2020 Ceased: 01/03/2023 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Leek, Steven Luton, Bedfordshire, England Status: Active Notified: 12/03/2020 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webb, Adam John Luton, Bedfordshire, England Status: Active Notified: 12/03/2020 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wiffin, Rebecca Luton, Bedfordshire, England Status: Active Notified: 12/03/2020 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Natasha Sheila Luton, Bedfordshire, England Status: Active Notified: 12/03/2020 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hartley Windows Limited Status: Active Notified: 03/04/2023 Companies House Number: 04943757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more