Gwi Uk Holding Limited

DataGardener
live
Unknown

Gwi Uk Holding Limited

09449260•Private Limited With Share Capital

6Th Floor The Lewis Building, 35 Bull Street, Birmingham, B46EQ
03331508280

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

19/02/2015

Company Age

11 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Gwi Uk Holding Limited (09449260) is a private limited with share capital incorporated on 19/02/2015 (11 years old) and registered in birmingham, B46EQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 19/02/2015
B46EQ

Financial Overview

Total Assets

£67.08M

Liabilities

£0

Net Assets

£67.08M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
andrew spencer
director
D
david james penney
director
K
katherine ross
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-04-2024
Resolution
Category:Resolution
Date:25-04-2024
Legacy
Category:Insolvency
Date:25-04-2024
Legacy
Category:Capital
Date:25-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2022
Capital Allotment Shares
Category:Capital
Date:13-01-2022
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-02-2021
Legacy
Category:Capital
Date:10-02-2021
Legacy
Category:Insolvency
Date:10-02-2021
Resolution
Category:Resolution
Date:10-02-2021
Capital Allotment Shares
Category:Capital
Date:08-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2021
Capital Allotment Shares
Category:Capital
Date:08-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-02-2021
Capital Allotment Shares
Category:Capital
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:12-03-2018
Change Sail Address Company With New Address
Category:Address
Date:12-03-2018
Capital Allotment Shares
Category:Capital
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2015
Resolution
Category:Resolution
Date:17-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2015
Incorporation Company
Category:Incorporation
Date:19-02-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6Eq, B46EQRegistered

Related Companies

10
friars 951 limited
live
heavy haul maintenance limited
live
freightliner limited
live
heavy haul middle east limited
live
g&w uk finance limited
live
uk bulk handling services limited
live
heavy haul rail limited
live
arriva trains holdings limited
live
railinvest acquisitions limited
live
g&w uk-canada holdings limited
live

Contact

03331508280
6Th Floor The Lewis Building, 35 Bull Street, Birmingham, B46EQ