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PW GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PW GROUP HOLDINGS LIMITED
COMPANY NUMBER
02190920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/11/1987
(37years old)
WEBSITE
GLE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/06/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
14/09/2006
06/05/2016
IGF GROUP HOLDINGS LIMITED
View all previous names
Previous Names
14/09/2006 06/05/2016 IGF GROUP HOLDINGS LIMITED
18/11/1992 14/09/2006 LONDON ENTERPRISE INVESTMENTS LIMITED
01/04/1991 18/11/1992 GLE DEVELOPMENT CAPITAL LIMITED
01/04/1990 01/04/1991 GLE INVESTMENTS LIMITED
16/02/1988 01/04/1990 GREATER LONDON ENTERPRISE (INVESTMENTS) LIMITED
10/11/1987 16/02/1988 TYPESOURCE LIMITED
LONDON
EC1A 4HY
140 Aldersgate Street
London
EC1A 4HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWABLE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PW GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
ENTERPRISE LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Board Member Michael Bernard Walsh (907408666) Appointed |
Date: 22/01/2024 | Event: New Board Member Michael Bernard Walsh (907408666) Appointed |
Date: 06/10/2023 | Event: New Board Member Michael Bernard Walsh (907408666) Appointed |
Credit Risk Overview
Want to learn more about PW GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PW GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PW GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Oct 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 69 Past: 119 |
View Report |
Born in Apr 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 26 |
View Report |
Born in Apr 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Born in May 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
Born in May 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Board Member Michael Bernard Walsh (907408666) Appointed |
Date: 22/01/2024 | Event: New Board Member Michael Bernard Walsh (907408666) Appointed |
Date: 06/10/2023 | Event: New Board Member Michael Bernard Walsh (907408666) Appointed |
Date: 05/09/2023 | Event: New Board Member Michael Bernard Walsh (907408666) Appointed |
Date: 25/07/2023 | Event: New Board Member Michael Bernard Walsh (907408666) Appointed |
Date: 06/12/2022 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: New Accounts filed |
Date: 23/06/2022 | Event: Michael Hofman (920936337) has left the board |
Date: 30/11/2021 | Event: New Confirmation Statement filed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 01/03/2021 | Event: New Accounts filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 14/12/2017 | Event: New Accounts filed |
Date: 17/07/2017 | Event: New Annual Return filed |
Date: 27/04/2017 | Event: Change in Reg. Office |
Date: 26/04/2017 | Event: Change in Reg. Office |
Date: 10/10/2016 | Event: Change in Reg. Office |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 27/06/2016 | Event: Michael Bernard Walsh (915918993) has left the board |
Date: 27/06/2016 | Event: New Company Secretary Michael Hofman (920936337) Appointed |
Date: 19/04/2016 | Event: Tracy Deborah Ewen (907068501) has left the board |
Date: 11/04/2016 | Event: New Board Member Michael Bernard Walsh (907408666) Appointed |
Date: 17/12/2015 | Event: Martin Gerald Large (904411874) has left the board |
Date: 12/12/2015 | Event: New Accounts filed |
Date: 19/08/2015 | Event: New Annual Return filed |
Date: 17/09/2014 | Event: Change in Reg. Office |
Date: 17/09/2014 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 19/10/2013 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 17/10/2012 | Event: New Accounts filed |
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