Gold Wynn Uk Holdings Limited is a private limited company registered at C/O Fladgate Llp, 16 Great Queen Street, London WC2B 5DG. Incorporated on 2020-03-18, this 4-year-old company is run by 2 directors.
Director Mark S., appointed on 19 December 2023. Director Jeffrey W., appointed on 18 March 2020.
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 2023-03-17 and the date for the following filing is 2024-03-31. Furthermore, the statutory accounts were filed on 31 December 2020 and the next filing is due on 31 December 2022.
| Office Address | C/o Fladgate Llp |
| Office Address2 | 16 Great Queen Street |
| Town | London |
| Post code | WC2B 5DG |
| Country of origin | United Kingdom |
| Registration Number | 12524623 |
| Date of Incorporation | Wed, 18th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 31st Dec 2022 (485 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 18 March 2020
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Jeffrey W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is United Properties London Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Wynn Weinzweig Uk Holdings Llp, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", 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.
Jeffrey W.
| Notified on | 29 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
United Properties London Ltd
22 Capitol Way, London, NW9 0EQ, England
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10024076 |
| Notified on | 22 May 2020 |
| Ceased on | 4 August 2023 |
| Nature of control: |
25-50% shares |
Wynn Weinzweig Uk Holdings Llp
C/O Fladgate Llp 16 Great Queen Street, London, WC2B 5DG, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc431195 |
| Notified on | 18 March 2020 |
| Ceased on | 29 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 13th, January 2024 |
incorporation | Free Download (28 pages) |
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