Gwen Holdings Limited
Company Profile
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MediumGwen Holdings Limited
10507409•Private Limited With Share Capital
Unit 4 Paddington Drive, Swindon, SN57YW
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Incorporated
01/12/2016
Company Age
9 years
Directors
6
Employees
146
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Gwen Holdings Limited (10507409) is a private limited with share capital incorporated on 01/12/2016 (9 years old) and registered in swindon, SN57YW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 01/12/2016
SN57YW
146 employees
Financial Overview
Total Assets
£11.61M
Liabilities
£10.51M
Net Assets
£1.10M
Turnover
£34.39M
Cash
£140.6K
Key Metrics
146
Employees
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:21-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2022
Resolution
Category:Resolution
Date:21-12-2022
Memorandum Articles
Category:Incorporation
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Capital Allotment Shares
Category:Capital
Date:18-05-2017
Capital Allotment Shares
Category:Capital
Date:18-05-2017
Resolution
Category:Resolution
Date:16-05-2017
Resolution
Category:Resolution
Date:16-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-05-2017
Incorporation Company
Category:Incorporation
Date:01-12-2016
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4, Callenders, Paddington Drive, Swindon, SN57YWRegistered
Related Companies
8
Contact
Unit 4 Paddington Drive, Swindon, SN57YW