Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Cary UK Holding Ltd
- Incorporated
- 8 May 2018 (8 years)
- Previously known as
- Legion UK Bidco Limited (until 21 July 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Joakim Rizwan Rasiwala
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit 2 Horizon 29 Buttermilk LaneBolsoverChesterfieldS44 6AE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born March 1976 (50)
Director · Appointed 1 July 2025
British
Born September 1985 (41)
Reynolds, James William
Secretary · Appointed 31 January 2024
Rasiwala, Joakim Rizwan
Director · Appointed 8 May 2018
Swedish
Born February 1970 (56)
Officer history (3 former)
7 October 2025
Resigned Jensen, Anders Peter as Director
1 July 2025
1 July 2025
31 January 2024
Appointed Reynolds, James William as Secretary
31 January 2024
Resigned Hubschmid, Martin as Secretary
16 September 2019
15 September 2019
Appointed Hubschmid, Martin as Secretary
16 August 2018
8 May 2018
Appointed Rasiwala, Joakim Rizwan as Director
8 May 2018
Appointed Jensen, Anders Peter as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
22 February 2024
Ceased Cary Group AB — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Cary UK Holding Ltd This company
Cary UK Ltd Owns 75–100% of shares
Autoscreens Direct Limited Owns 75–100% of shares
J Huggins and Son Limited Owns 75–100% of shares
Masterglass Windscreens Ltd Owns 75–100% of shares
National Windscreens (Replacements) Limited Holds 75–100% of voting rights
NW (York) Limited Owns 75–100% of shares
Rapid Windscreens Holdings Limited Owns 75–100% of shares
Rapid Windscreens Limited Owns 75–100% of shares
Western AG Ltd Owns 75–100% of shares
Charles Pugh (Glass) Limited Owns 75–100% of shares
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Full accounts | 31 December 2025 | ||
| 1 March 2026 | Registered office address changed | |||
| 1 March 2026 | Director's details changed | |||
| 1 March 2026 | Director's details changed | |||
| 16 February 2026 | Confirmation statement with updates | 12 February 2026 |
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