Menna Overview
Here’s a quick overview of GWI UK HOLDING LIMITED 👀 — a Birmingham based business that started in 2015.
GWI UK HOLDING LIMITED
- Company statusactive
- Company No09449260
- Age11 years 5 months Incorporated 19 February 2015
- Officers3
Address
6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
GWI UK HOLDING LIMITED is an active company incorporated on 19 February 2015 and based in Birmingham, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 25 Apr 2024
Resolution
2 Years Ago on 25 Apr 2024
Legacy
2 Years Ago on 25 Apr 2024
Legacy
2 Years Ago on 25 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATTS, Sally Jane | secretary | 31 Aug 2023 | |
| SHOVELLER, Timothy Colin | director | Nov 1972 | 13 Oct 2023 |
| SPENCER, Andrew | director | Apr 1980 | 28 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Freightliner Group Limited | 22 Dec 2021 | |
| Brookfield Asset Management Inc | 30 Dec 2019 | |
| Genesee & Wyoming Inc. | 06 Apr 2016 | |
| Gwi Holding B.V. | 06 Apr 2016 |
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SHOVELLER, Timothy Colin, ASTON, Edward, LONG, Gary Richards, NOBLE, Charles, WRIGHT, William Thomas are mutual persons.
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SHOVELLER, Timothy Colin, ASTON, Edward, LONG, Gary Richards, NOBLE, Charles, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, ASTON, Edward, LONG, Gary Richards, NOBLE, Charles, WRIGHT, William Thomas are mutual persons.
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Here’s a quick overview of GWI UK HOLDING LIMITED 👀 — a Birmingham based business that started in 2015.