GWI UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
GWI UK HOLDING LIMITED
COMPANY NUMBER
09449260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/02/2015
(9 years and 10 months old)
WEBSITE
http://pentalver.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6EQ
Telephone: 03331508280
TPS: No
6th Floor The Lewis Building
35 Bull Street
Birmingham
B4 6EQ
B4 6EQ
3rd Floor 90 Whitfield Street
Fitzrovia
London
W1T 4EZ
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 |
|---|---|---|
| GWI HOLDING BV | N/A | N/A |
| GWI UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| GWI UK ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Andrew Spencer (932708473) Appointed |
| 16/09/2024 | New Board Member Andrew Spencer (932708474) Appointed |
Credit Risk Overview
Want to learn more about GWI UK HOLDING 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 GWI UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GWI UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
28/08/2024 - Present (4 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2024 - Present (4 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/02/2015 - Present (9 years and 10 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Andrew Spencer (932708473) Appointed |
| 16/09/2024 | New Board Member Andrew Spencer (932708474) Appointed |
| 02/09/2024 | Thomas Savage (919515849) has left the board |
| 08/05/2024 | William Thomas Wright (928810314) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Timothy Colin Shoveller (931329123) Appointed |
| 28/09/2023 | New Accounts filed |
| 21/09/2023 | Geraint Rhys Harries (924160079) has left the board |
| 21/09/2023 | New Company Secretary Sally Jane Watts (931368038) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 17/10/2022 | New Board Member William Thomas Wright (928810314) Appointed |
| 14/09/2022 | Edward Aston (928340915) has left the board |
| 13/05/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 31/05/2021 | New Board Member Edward Aston (928340915) Appointed |
| 24/05/2021 | New Board Member Edward Aston (928340950) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 12/02/2020 | Charles Noble (919197836) has left the board |
| 14/10/2019 | New Accounts filed |
| 07/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Gary Richards Long (924162404) Appointed |
| 05/01/2018 | New Company Secretary Geraint Rhys Harries (924160079) Appointed |
| 04/01/2018 | New Board Member Charles Noble (919197836) Appointed |
| 04/01/2018 | Matthew Walsh (919515848) has left the board |
| 04/01/2018 | Kevin James Utting (919685550) has left the board |
| 01/11/2017 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 13/04/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 23/03/2016 | New Annual Return filed |
| 21/04/2015 | Change in Reg. Office |
| 20/04/2015 | New Company Secretary Kevin James Utting (919685550) Appointed |
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