Gapwin Holdings Limited NEWARK


Gapwin Holdings Limited is a private limited company that can be found at The Oaks Manor View, Caunton, Newark NG23 6AW. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-19, this 6-year-old company is run by 2 directors and 1 secretary.
Director Fabio S., appointed on 19 April 2018. Director John P., appointed on 19 April 2018.
As far as secretaries are concerned, we can name: Alexandra P., appointed on 06 February 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-04-18 and the due date for the following filing is 2024-05-02. Furthermore, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Gapwin Holdings Limited Address / Contact

Office Address The Oaks Manor View
Office Address2 Caunton
Town Newark
Post code NG23 6AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11319878
Date of Incorporation Thu, 19th Apr 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Alexandra P.

Position: Secretary

Appointed: 06 February 2021

Fabio S.

Position: Director

Appointed: 19 April 2018

John P.

Position: Director

Appointed: 19 April 2018

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 07 May 2019

Resigned: 06 February 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is John P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Fabio S. This PSC owns 25-50% shares and has 25-50% voting rights.

John P.

Notified on 19 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Fabio S.

Notified on 19 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets100100100100 
Net Assets Liabilities100100100100100
Cash Bank On Hand100    
Other
Net Current Assets Liabilities100100100100 
Total Assets Less Current Liabilities100100100100 
Called Up Share Capital Not Paid Not Expressed As Current Asset   100100
Number Shares Allotted100   100
Par Value Share1   1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 18th April 2023
filed on: 28th, April 2023
Free Download (3 pages)

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