HOLLYBROOK WINDOW SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hollybrook Window Systems Ltd. The company was founded 6 years ago and was given the registration number 12229651. The firm's registered office is in SOUTHAMPTON. You can find them at 62 Seagarth Lane, , Southampton, Hampshire. This company's SIC code is 25120 - Manufacture of doors and windows of metal.
Company Information
| Name | : | HOLLYBROOK WINDOW SYSTEMS LTD |
|---|
| Company Number | : | 12229651 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 September 2019 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 25120 - Manufacture of doors and windows of metal
|
|---|
Office Address & Contact
| Registered Address | : | 62 Seagarth Lane, Southampton, Hampshire, England, SO16 6RL |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 62, Seagarth Lane, Southampton, England, SO16 6RL | Director | 26 September 2019 | Active |
| 44, Bassett Green Close, Southampton, England, SO16 3QT | Director | 26 September 2019 | Active |
People with Significant Control
| Mr Shaun Paul Gilmour |
| Notified on | : | 26 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 62, Seagarth Lane, Southampton, England, SO16 6RL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Duncan Spencer Webb |
| Notified on | : | 26 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 44, Bassett Green Close, Southampton, England, SO16 3QT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)