GWI UK HOLDING LIMITED

Key Data

Status

Active

Company No.

09449260

Incorporation date

19/02/2015

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

09/04/2026

Appointment of Katherine Ross as a director on 2026-03-27

View PDF (2 pages)

09/04/2026

Termination of appointment of Timothy Colin Shoveller as a director on 2026-03-27

View PDF (1 pages)

08/04/2026

Appointment of Mr David James Penney as a director on 2026-03-27

View PDF (2 pages)

08/04/2026

Termination of appointment of Andrew Spencer as a director on 2026-03-27

View PDF (1 pages)

23/02/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (4 pages)

23/01/2026

Change of details for Freightliner Group Limited as a person with significant control on 2026-01-23

View PDF (2 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (113 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

27/02/2025

Confirmation statement made on 2025-02-19 with updates

View PDF (4 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (280 pages)

12/09/2024

Appointment of Andrew Spencer as a director on 2024-08-28

View PDF (2 pages)

29/08/2024

Termination of appointment of Thomas Savage as a director on 2024-08-28

View PDF (1 pages)

10/06/2024

Registration of charge 094492600004, created on 2024-05-29

View PDF (37 pages)

03/05/2024

Termination of appointment of William Thomas Wright as a director on 2024-05-02

View PDF (1 pages)

25/04/2024

Statement by Directors

View PDF (1 pages)

25/04/2024

Solvency Statement dated 25/04/24

View PDF (1 pages)

25/04/2024

Resolutions

View PDF (3 pages)

25/04/2024

Statement of capital on 2024-04-25

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17/04/2024

Satisfaction of charge 094492600003 in full

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (4 pages)

16/10/2023

Appointment of Timothy Colin Shoveller as a director on 2023-10-13

View PDF (2 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (272 pages)

19/09/2023

Termination of appointment of Geraint Rhys Harries as a secretary on 2023-08-29

View PDF (1 pages)

19/09/2023

Appointment of Sally Jane Watts as a secretary on 2023-08-31

View PDF (2 pages)

06/01/2023

Full accounts made up to 2021-12-31

View PDF (32 pages)

13/10/2022

Appointment of William Thomas Wright as a director on 2022-10-12

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Aston, Edward	Director	13/04/2021 - 02/09/2022	56
Noble, Charles	Director	20/12/2017 - 27/01/2020	45
Mr Timothy Colin Shoveller	Director	13/10/2023 - 27/03/2026	47
Long, Gary Richards	Director	20/12/2017 - 13/04/2021	21
Wright, William Thomas	Director	12/10/2022 - 02/05/2024	18

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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Silviculture and other forestry activities

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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 GWI UK HOLDING LIMITED

GWI UK HOLDING LIMITED is an(a) Active company incorporated on 19/02/2015 with the registered office located at 6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GWI UK HOLDING LIMITED?

GWI UK HOLDING LIMITED is currently Active. It was registered on 19/02/2015 .

Where is GWI UK HOLDING LIMITED located?

GWI UK HOLDING LIMITED is registered at 6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ.

What does GWI UK HOLDING LIMITED do?

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

What is the latest filing for GWI UK HOLDING LIMITED?

The latest filing was on 09/04/2026: Appointment of Katherine Ross as a director on 2026-03-27.