Gower Holdings started in year 2015 as Private Limited Company with registration number 09472090. The Gower Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Poole at 37 Commercial Road. Postal code: BH14 0HU. Since 3rd February 2021 Gower Holdings Limited is no longer carrying the name Gower Capital Holdings.
The firm has 3 directors, namely Jack B., Malcolm B. and Margaret B.. Of them, Jack B., Malcolm B., Margaret B. have been with the company the longest, being appointed on 5 March 2015. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 37 Commercial Road |
| Town | Poole |
| Post code | BH14 0HU |
| Country of origin | United Kingdom |
| Registration Number | 09472090 |
| Date of Incorporation | Thu, 5th Mar 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 05 March 2015
Position: Director
Appointed: 05 March 2015
Position: Director
Appointed: 05 March 2015
The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Malcolm B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Jack B. This PSC owns 25-50% shares and has 25-50% voting rights.
Malcolm B.
| Notified on | 24 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jack B.
| Notified on | 6 April 2016 |
| Ceased on | 16 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Gower Capital Holdings | February 3, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 12 000 | 11 859 | 13 709 | 13 369 | 13 502 |
| Current Assets | 22 609 | 20 673 | 21 267 | 19 426 | 18 227 |
| Debtors | 10 609 | 8 814 | 7 558 | 6 057 | 4 725 |
| Net Assets Liabilities | 19 058 | 20 890 | 18 391 | ||
| Other Debtors | 8 814 | 7 558 | 6 057 | 4 725 | |
| Other | |||||
| Accrued Liabilities Deferred Income | 1 660 | 900 | 1 080 | 1 200 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Creditors | 1 220 | 1 880 | 1 120 | 1 235 | 1 355 |
| Investments Fixed Assets | 265 | 265 | 200 | 200 | 200 |
| Investments In Group Undertakings Participating Interests | 265 | 200 | 200 | 200 | |
| Net Current Assets Liabilities | 21 389 | 18 793 | 20 147 | 18 191 | 16 872 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 | 10 000 | |
| Other Creditors | 220 | 220 | 155 | 155 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Provisions For Liabilities Balance Sheet Subtotal | -543 | ||||
| Total Assets Less Current Liabilities | 21 654 | 19 058 | 20 347 | 18 391 | 17 072 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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