G.W.R. HOLDINGS LIMITED
1 MARSDEN STREET, C/O A2E INDUSTRIES LIMITED, MANCHESTER M2 1HW- Active
- Private Limited Company
- Company No. 13770405
- Last Updated: 01 Mar 2024
Company Profile
G.W.R. HOLDINGS LIMITED was incorporated on Monday, November 29, 2021 as a Private Limited Company with registered address in MANCHESTER. G.W.R. HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 2 years 11 months and 15 days.
| Name | G.W.R. HOLDINGS LIMITED |
|---|---|
| Company number | 13770405 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARSDEN STREET C/O A2E INDUSTRIES LIMITED MANCHESTER M2 1HW |
|---|---|
| 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 |
|---|---|
| Charleywood Industrial Holdings Limited 1 Marsden Street, M2 1HW |
Dates: Thursday, September 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eldapoint Industries Limited 1 Marsden Street, M2 1HW |
Dates: Sunday, September 25, 2022 - Thursday, September 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pasargad 1 Limited Avebury Boulevard, MK9 1FH |
Dates: Friday, May 27, 2022 - Sunday, September 25, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Pasargad 11 Limited Marsden Street, C/O A2e Industries Ltd, M2 1HW |
Dates: Tuesday, December 21, 2021 - Friday, May 27, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr James Jack Collier Nationality: British |
Dates: Monday, November 29, 2021 - Tuesday, December 21, 2021
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| G.W.R. HOLDINGS LIMITED | 29 Nov 2021 |