Unique Window Systems Holdings Ltd

16755230

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

87 Parker Drive, Leicester, LE4 0JP

Incorporated 01/10/2025

Previously known as

Unique Window System Holdings Ltd · until 16/10/2025

Compliance

Next accounts due

01/07/2027

On track

Confirmation statement

Last:

Due 14/10/2026

On track

Industry

64209

Activities of other holding companies

68100

Buying and selling of own real estate

Officers

Mr Neal Graham Addison

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Atul Jayantilal Patel

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Sunil Jayantilal Patel

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Neal Graham Addison

director · Since 01/10/2025

British · England · Age 51

Atul Jayantilal Patel

director · Since 01/10/2025

British · England · Age 58

Sunil Jayantilal Patel

director · Since 01/10/2025

British · England · Age 56

Persons with Significant Control

Mr Atul Jayantilal Patel

25–50% shares

25–50% votes

British · England · Age 58

87 Parker Drive, Leicester, LE4 0JP

Notified 01/10/2025

Mr Sunil Jayantilal Patel

25–50% shares

25–50% votes

British · England · Age 56

87 Parker Drive, Leicester, LE4 0JP

Notified 01/10/2025

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → 87 Parker Drive

2026-08-09

87 PARKER DRIVE

post town → Leicester

2026-08-09

LEICESTER

officer appointed → ADDISON, Neal Graham

2026-08-09

officer appointed → PATEL, Atul Jayantilal

2026-08-09

officer appointed → PATEL, Sunil Jayantilal

2026-08-09