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VICTORIAN HOUSE WINDOW GROUP LTD

VICTORIAN HOUSE WINDOW GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVICTORIAN HOUSE WINDOW GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07259617
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VICTORIAN HOUSE WINDOW GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VICTORIAN HOUSE WINDOW GROUP LTD located?

    Registered Office Address
    Victorian House Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VICTORIAN HOUSE WINDOW GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VICTORIAN HOUSE WINDOW GROUP LTD?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for VICTORIAN HOUSE WINDOW GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Edwin Davies as a director on Dec 17, 2025

    		1 pagesTM01

    Termination of appointment of Mark Ashley Huxtable as a director on Dec 17, 2025

    		1 pagesTM01

    Termination of appointment of Alex Jenkins as a director on Dec 17, 2025

    		1 pagesTM01

    Appointment of Jonna Opitz as a director on Dec 17, 2025

    		2 pagesAP01

    Appointment of Malin Cullin as a director on Dec 17, 2025

    		2 pagesAP01

    Appointment of Peter Welin as a director on Dec 17, 2025

    		2 pagesAP01

    Notification of Inwido Uk Limited as a person with significant control on Dec 17, 2025

    		2 pagesPSC02

    Cessation of Bgf Nominees Limited as a person with significant control on Dec 17, 2025

    		1 pagesPSC07

    Cessation of Nick Brian Evans as a person with significant control on Dec 17, 2025

    		1 pagesPSC07

    Satisfaction of charge 072596170002 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Notification of Nick Brian Evans as a person with significant control on Aug 29, 2025

    		2 pagesPSC01

    Cessation of Bgf Investment Management Limited as a person with significant control on Aug 27, 2021

    		1 pagesPSC07

    Second filing of Confirmation Statement dated May 20, 2025

    		10 pagesRP04CS01

    Memorandum and Articles of Association

    		58 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 38.2093
    		2 pagesSH04

    Statement of capital following an allotment of shares on Aug 29, 2025

    • Capital: GBP 5,895.99716
    		4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		49 pagesAA

    Confirmation statement made on May 20, 2025 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    Sep 08, 2025Clarification A second filed CS01 (Statement of capital and shareholder details) was registered on 08/09/2025.

    Notification of Bgf Nominees Limited as a person with significant control on Sep 01, 2021

    		2 pagesPSC02

    Cancellation of shares. Statement of capital on Apr 01, 2025

    • Capital: GBP 87.71474
    		7 pagesSH06
    Annotations
    DateAnnotation
    May 27, 2025Clarification This document is a second filling of an SH06 originally registered on 16/04/2025
    View All Filings

    Who are the officers of VICTORIAN HOUSE WINDOW GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLIN, Malin
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		Director
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		SwedenSwedish343770890001
    EVANS, Nick Brian
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		Director
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		United KingdomBritish313223230001
    OPITZ, Jonna
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		Director
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		SwedenSwedish343771120001
    WELIN, Peter
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		Director
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		SwedenSwedish343770770001
    STARKEY, Scot
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		Secretary
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		151391720001
    CUNNINGHAM, Ian Richard
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		Director
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		EnglandBritish175581650001
    DAVIES, Edwin
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		Director
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		United KingdomBritish232217520001
    HUXTABLE, Mark Ashley
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		Director
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		WalesBritish285147170001
    JENKINS, Alex
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		Director
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		WalesWelsh323966990001
    JONES, Andrew Royston
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		Director
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		EnglandBritish275224070001
    SHATHER, Mark Iestyn
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		Director
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		WalesWelsh313217750001
    STARKEY, Scot Brian
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		Director
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		WalesBritish150642300009
    WINSLET, Stephen Paul
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		Director
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		EnglandBritish294014030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VICTORIAN HOUSE WINDOW GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tweedmouth
    TD15 2XU Berwick-Upon-Tweed
    Allan House Ord Road
    England
    		Dec 17, 2025
    Tweedmouth
    TD15 2XU Berwick-Upon-Tweed
    Allan House Ord Road
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number01110137
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nick Brian Evans
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		Aug 29, 2025
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bgf Nominees Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Sep 01, 2021
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number10007355
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bgf Investment Management Limited
    York Buildings
    WC2N 6JU London
    13 - 15
    England
    		Aug 27, 2021
    York Buildings
    WC2N 6JU London
    13 - 15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10608481
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Scot Brian Starkey
    Capel Hendre
    SA18 3SJ Ammanford
    Victorian House Parc Hendre
    Wales
    		Apr 06, 2016
    Capel Hendre
    SA18 3SJ Ammanford
    Victorian House Parc Hendre
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0