GWEN HOLDINGS LIMITED
UNIT 4, PADDINGTON DRIVE, SWINDON SN5 7YW- Active
- Private Limited Company
- Company No. 10507409
- Last Updated: 01 Mar 2024
Company Profile
GWEN HOLDINGS LIMITED was incorporated on Thursday, December 1, 2016 as a Private Limited Company with registered address in SWINDON. GWEN 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 12 days.
| Name | GWEN HOLDINGS LIMITED |
|---|---|
| Company number | 10507409 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 PADDINGTON DRIVE SWINDON SN5 7YW |
|---|---|
| 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 |
|---|---|
| Mrs Allison Smith Nationality: British |
Dates: Thursday, November 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Ian Smith Nationality: British |
Dates: Thursday, December 1, 2016 - present
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GWEN HOLDINGS LIMITED | 01 Dec 2016 |