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HILBRE WINDOWS HOLDINGS LIMITED

HILBRE WINDOWS HOLDINGS LIMITED

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

    • Overview

    Company NameHILBRE WINDOWS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12504487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HILBRE WINDOWS HOLDINGS LIMITED?

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

    Where is HILBRE WINDOWS HOLDINGS LIMITED located?

    Registered Office Address
    116 Duke Street
    L1 5JW Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILBRE WINDOWS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for HILBRE WINDOWS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 18, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Brian Robert Vincent as a person with significant control on Nov 04, 2021

    		2 pagesPSC04

    Cessation of Catherine Vincent as a person with significant control on Nov 04, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 09, 2020

    Statement of capital on Mar 09, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HILBRE WINDOWS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCENT, Brian Robert
    Meols
    CH47 6AN Wirral
    166 Meols Parade
    Merseyside
    England
    		Director
    Meols
    CH47 6AN Wirral
    166 Meols Parade
    Merseyside
    England
    		EnglandBritish228234290001
    VINCENT, Catherine
    Meols
    CH47 6AN Wirral
    166 Meols Parade
    Merseyside
    United Kingdom
    		Director
    Meols
    CH47 6AN Wirral
    166 Meols Parade
    Merseyside
    United Kingdom
    		United KingdomBritish215366220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILBRE WINDOWS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Vincent
    Meols
    CH47 6AN Wirral
    166 Meols Parade
    Merseyside
    United Kingdom
    		Mar 09, 2020
    Meols
    CH47 6AN Wirral
    166 Meols Parade
    Merseyside
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian Robert Vincent
    Meols
    CH47 6AN Wirral
    166 Meols Parade
    Merseyside
    England
    		Mar 09, 2020
    Meols
    CH47 6AN Wirral
    166 Meols Parade
    Merseyside
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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