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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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GWI UK HOLDING LIMITED | 19 Feb 2015 |