GUNWHARF HOLDINGS LIMITED
UNIT MSU9A, LEVEL 1,, 1 CHARLES STREET, PLYMOUTH PL1 1EA- Active
- Private Limited Company
- Company No. 10482696
- Last Updated: 01 Mar 2024
Company Profile
GUNWHARF HOLDINGS LIMITED was incorporated on Thursday, November 17, 2016 as a Private Limited Company with registered address in PLYMOUTH. GUNWHARF HOLDINGS 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 7 years 11 months and 24 days.
| Name | GUNWHARF HOLDINGS LIMITED |
|---|---|
| Company number | 10482696 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT MSU9A, LEVEL 1, 1 CHARLES STREET PLYMOUTH PL1 1EA |
|---|---|
| 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 |
|---|---|
| Kari Beardsmore Bailey Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Joseph Bailey Nationality: British |
Dates: Monday, June 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Devonport Capital Limited North East Quay, PL4 0HP |
Dates: Thursday, November 17, 2016 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-72 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GUNWHARF HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GUNWHARF HOLDINGS LIMITED | 17 Nov 2016 |
| GUNWHARF CHEMICALS LIMITED | 24 Jun 2020 |