GWI UK HOLDING LIMITED

6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM  B4 6EQ
  • Active
  • Private Limited Company
  • Company No. 09449260
  • Last Updated: 01 Mar 2024

Company Profile

GWI UK HOLDING LIMITED was incorporated on Thursday, February 19, 2015 as a Private Limited Company with registered address in BIRMINGHAM. GWI UK HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 17 days.

Name GWI UK HOLDING LIMITED
Company number 09449260
Company type Private Limited Company
Incorporation date 19 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR THE LEWIS BUILDING
35 BULL STREET
BIRMINGHAM
B4 6EQ
Country Of Origin UNITED KINGDOM

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
Freightliner Group Limited The Lewis Building, 35 Bull Street, B4 6EQ Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Brookfield Asset Management Inc 181 Bay Street, Suite 300, P.O. Box 762, M5J 2T3 Dates: Monday, December 30, 2019 - Wednesday, December 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Genesee & Wyoming Inc. West Avenue, 06820 Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gwi Holding B.V. 3088 Gb Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 March 2017
Last confirmation statement dated 19 February 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
GWI UK HOLDING LIMITED 19 Feb 2015