Menna Overview
Here’s a quick overview of GADWALL HOLDINGS LIMITED 👀 — a London based business that started in 2024.
GADWALL HOLDINGS LIMITED
- Company statusactive
- Company No15735242
- Age2 years 2 months Incorporated 22 May 2024
- Officers5
Address
3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, England
GADWALL HOLDINGS LIMITED is an active company incorporated on 22 May 2024 and based in London, England. The company was registered 2 years ago.
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- 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 30 September 2025. Next accounts due by 22 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jun 2024
Incorporation Company
2 Years Ago on 22 May 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNER, Keith James Anthony | director | Nov 1978 | 18 Jun 2024 |
| COOK, Stephen | director | Feb 1972 | 18 Jun 2024 |
| HARRISON, Simon Joseph | director | May 1963 | 05 Jul 2024 |
| HAYWARD, Andrew Joseph | director | Sep 1978 | 07 Apr 2025 |
| KOHNHORST, Adolf | director | Nov 1957 | 18 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pochard Holdings Limited | 22 May 2024 |
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HARRISON, Simon Joseph, KOHNHORST, Adolf are mutual persons.
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Here’s a quick overview of GADWALL HOLDINGS LIMITED 👀 — a London based business that started in 2024.