GWYNT Y MOR OFTO HOLDINGS LIMITED
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE NE12 8BU- Active
- Private Limited Company
- Company No. 08796189
- Last Updated: 01 Mar 2024
Company Profile
GWYNT Y MOR OFTO HOLDINGS LIMITED was incorporated on Friday, November 29, 2013 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. GWYNT Y MOR OFTO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Transmission of electricity. This Private Limited Company has been operating for 10 years 11 months and 9 days.
| Name | GWYNT Y MOR OFTO HOLDINGS LIMITED |
|---|---|
| Company number | 08796189 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Balfour Beatty Ofto Holdings Limited 350 Euston Road, NW1 3AX |
Dates: Friday, November 4, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Equitix Transmission 2 Limited 91-93 Charterhouse Street, EC1M 6HR |
Dates: Friday, November 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GWYNT Y MOR OFTO HOLDINGS LIMITED | 29 Nov 2013 |
| ALNERY NO. 3128 LIMITED | 25 Feb 2014 |