Founded in 2016, Gunwharf Holdings, classified under reg no. 10482696 is an active company. Currently registered at Unit Msu9a, Level 1, PL1 1EA, Plymouth the company has been in the business for eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022. Since 24th June 2020 Gunwharf Holdings Limited is no longer carrying the name Gunwharf Chemicals.
The firm has 2 directors, namely Kari B., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 17 November 2016 and Kari B. has been with the company for the least time - from 1 November 2022. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit Msu9a, Level 1, |
| Office Address2 | 1 Charles Street |
| Town | Plymouth |
| Post code | PL1 1EA |
| Country of origin | United Kingdom |
| Registration Number | 10482696 |
| Date of Incorporation | Thu, 17th Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 17 November 2016
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Kari B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Paul B. This PSC owns 25-50% shares and has 75,01-100% voting rights. Moving on, there is Devonport Capital Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kari B.
| Notified on | 1 March 2022 |
| Nature of control: |
25-50% shares |
Paul B.
| Notified on | 1 June 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Devonport Capital Limited
4th Floor, Salt Quay House North East Quay, Plymouth, Devon, PL4 0HP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales Companies House |
| Registration number | 09741181 |
| Notified on | 17 November 2016 |
| Ceased on | 1 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gunwharf Chemicals | June 24, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 111 511 | 172 464 | ||||
| Debtors | 400 | 210 196 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 111 801 | 835 012 |
| Other Debtors | 10 978 | |||||
| Current Assets | 1 | 111 911 | ||||
| Other | ||||||
| Amounts Owed By Directors | 32 527 | |||||
| Amounts Owed By Subsidiaries | 400 | 428 901 | ||||
| Amounts Owed To Subsidiaries | 1 | |||||
| Creditors | 110 | 225 970 | ||||
| Investments Fixed Assets | 225 969 | 231 620 | ||||
| Nominal Value Allotted Share Capital | 51 | 76 | ||||
| Number Shares Issued Fully Paid | 7 550 | |||||
| Other Creditors | 225 969 | 225 969 | ||||
| Other Taxation Payable | 10 978 | |||||
| Par Value Share | 1 | 1 | 0 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 1 | 111 801 | ||||
| Number Shares Allotted | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 111 801 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th November 2022 filed on: 22nd, August 2023 |
accounts | Free Download (7 pages) |
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