GADWALL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15735242

Incorporation date

22/05/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2024)

03/06/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

15/04/2025

Termination of appointment of Kathryn Lineker as a director on 2025-04-04

View PDF (1 pages)

15/04/2025

Appointment of Andrew Joseph Hayward as a director on 2025-04-07

View PDF (2 pages)

09/07/2024

Appointment of Mr Simon Joseph Harrison as a director on 2024-07-05

View PDF (2 pages)

09/07/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-07-09

View PDF (1 pages)

09/07/2024

Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2024-07-05

View PDF (1 pages)

20/06/2024

Current accounting period extended from 2025-05-31 to 2025-09-30

View PDF (1 pages)

19/06/2024

Appointment of Ms Kathryn Lineker as a director on 2024-06-18

View PDF (2 pages)

19/06/2024

Appointment of Mr Keith James Anthony Browner as a director on 2024-06-18

View PDF (2 pages)

19/06/2024

Appointment of Mr Stephen Cook as a director on 2024-06-18

View PDF (2 pages)

19/06/2024

Appointment of Mr Adolf Kohnhorst as a director on 2024-06-18

View PDF (2 pages)

19/06/2024

Termination of appointment of Jonathan Kudzanai Muteera as a director on 2024-06-18

View PDF (1 pages)

19/06/2024

Termination of appointment of Marc William Speight as a director on 2024-06-18

View PDF (1 pages)

05/06/2024

Registration of charge 157352420001, created on 2024-05-29

View PDF (34 pages)

22/05/2024

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

21/05/2026

Accounts

Next account date

30/09/2025

Next due on

22/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	22/05/2024 - 05/07/2024	246
Cook, Stephen	Director	18/06/2024 - Present	-
Browner, Keith James Anthony	Director	18/06/2024 - Present	68
Lineker, Kathryn	Director	18/06/2024 - 04/04/2025	67
Kohnhorst, Adolf	Director	18/06/2024 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GADWALL HOLDINGS LIMITED

GADWALL HOLDINGS LIMITED is an(a) Active company incorporated on 22/05/2024 with the registered office located at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GADWALL HOLDINGS LIMITED?

GADWALL HOLDINGS LIMITED is currently Active. It was registered on 22/05/2024 .

Where is GADWALL HOLDINGS LIMITED located?

GADWALL HOLDINGS LIMITED is registered at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL.

What does GADWALL HOLDINGS LIMITED do?

GADWALL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GADWALL HOLDINGS LIMITED?

The latest filing was on 03/06/2025: Confirmation statement made on 2025-05-21 with no updates.