Virtuoso Doors Limited

In insolvency proceedingsAccounts overdue Confirmation statement overdue 12450726 Private limited company
Incorporated
7 February 2020 (6 years)
Previously known as
Hamsard 3560 Limited (until 2 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of builders ware of plastic (22230)
Manufacture of doors and windows of metal (25120)
Glazing (43342)
Accounts type
Full
Region
South East
Address
Suite 3 Avery House
69 North Street
Brighton
BN41 1DH

Filing status

Accounts due
31 December 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
2 July 2025 (overdue)
Last conf. stmt
18 June 2024

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2024
British
Born May 1962 (64)
Director · Appointed 1 May 2023
British
Born October 1979 (47)
Director · Appointed 15 September 2022
British
Born August 1975 (51)
Officer history (11 former)
18 December 2024
Resigned Rogers, Dawn as Secretary
13 December 2024
Resigned De Haas, Alexander Bart as Director
26 April 2024
Resigned Wheatcroft, David John as Director
26 April 2024
Appointed Walker, Philip as Director
1 May 2023
Appointed Conacher, Paul Mark as Director
1 January 2023
Appointed Wheatcroft, David John as Director
9 December 2022
Resigned Roberts, Nicholas Andrew as Director
15 September 2022
Appointed Gold, William James as Director
10 September 2022
Resigned Craggs, Anthony Thomas as Director
30 April 2021
Resigned Leng, David Brian as Director
26 January 2021
Appointed Roberts, Nicholas Andrew as Director
2 September 2020
Appointed Rogers, Dawn as Secretary
30 June 2020
Appointed Craggs, Anthony Thomas as Director
30 June 2020
Appointed De Haas, Alexander Bart as Director
30 June 2020
Resigned Keenan, David Michael as Director
30 June 2020
Appointed Leng, David Brian as Director
30 June 2020
19 June 2020
Appointed Keenan, David Michael as Director
9 June 2020
Resigned Squire Patton Boggs Directors Limited as Corporate Director
9 June 2020
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
9 June 2020
Resigned Jones, Jonathan James as Director
4 June 2020
Appointed Clegg, Christopher Charles Darby as Director
7 February 2020
Appointed Squire Patton Boggs Directors Limited as Corporate Director
7 February 2020
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
7 February 2020
Appointed Jones, Jonathan James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12436931
Former controllers (2)
9 June 2020
Ceased Hamsard 3559 Limited — Owns 75–100% of shares
9 June 2020
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Customade Group Services Limited DissolvedOwns 75–100% of shares
Customade Limited Status not confirmedOwns 75–100% of shares
PF 2024 Limited Status not confirmedOwns 75–100% of shares
SW 2024 Limited Status not confirmedOwns 75–100% of shares
Virtuoso Doors Limited This company In insolvency proceedingsOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Notice of move from Administration to Dissolution

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