Gadwall Holdings Limited

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Large Enterprise

Gadwall Holdings Limited

15735242•Private Limited With Share Capital

3Rd Floor Mercury House, 117 Waterloo Road, London, SE18UL

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Incorporated

22/05/2024

Company Age

2 years

Directors

7

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Gadwall Holdings Limited (15735242) is a private limited with share capital incorporated on 22/05/2024 (2 years old) and registered in london, SE18UL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 22/05/2024
SE18UL

Financial Overview

Total Assets

£62.88M

Liabilities

£78.36M

Net Assets

£-15.48M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
A
andrew joseph hayward
director
S
stephen cook
director
K
keith james anthony browner
director
S
simon joseph harrison
director
A
adolf kohnhorst
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

20
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2026
Legacy
Category:Accounts
Date:05-07-2026
Legacy
Category:Other
Date:05-07-2026
Legacy
Category:Other
Date:05-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2024
Incorporation Company
Category:Incorporation
Date:22-05-2024

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date20/06/2026
Latest Accounts30/09/2025

Trading Addresses

3Rd Floor Mercury House, 117 Waterloo Road, London, Se1 8Ul, SE18ULRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS

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Contact

3Rd Floor Mercury House, 117 Waterloo Road, London, SE18UL