OpenCompanies

Garrard Windows Holdings Limited

Company number
12513123
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2020
Nature of business
Activities of production holding companies

Registered office

260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Officers

NameRoleAppointedResigned
WIFFIN, Rebecca Director 12 Mar 2020
WEBB, Adam John Director 12 Mar 2020
WILLIAMS, Natasha Sheila Director 12 Mar 2020
LEEK, Steven Director 12 Mar 2020

Control

NameNature of controlNotifiedCeased
Miss Natasha Sheila Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Nov 2025
Mr Steven Leek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Nov 2025
Mr Harry Leek Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2023 19 Nov 2025
Mr Steven Leek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Mar 2020 1 Mar 2023
Miss Natasha Sheila Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Mar 2020 1 Mar 2023

Accounts

Year ended Employees
31 Mar 2025 0
31 Mar 2024 0
31 Mar 2023 0
31 Mar 2022 0
31 Mar 2021 0

Connections

Controls

Registered address

416 companies are registered at this address - likely a registration agent.

Data