Gwi Uk Holding started in year 2015 as Private Limited Company with registration number 09449260. The Gwi Uk Holding company has been functioning successfully for nine years now and its status is active. The firm's office is based in Birmingham at 6th Floor The Lewis Building. Postal code: B4 6EQ.
At the moment there are 3 directors in the the company, namely Timothy S., William W. and Thomas S.. In addition one secretary - Sally W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 6th Floor The Lewis Building |
| Office Address2 | 35 Bull Street |
| Town | Birmingham |
| Post code | B4 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 09449260 |
| Date of Incorporation | Thu, 19th Feb 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 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 13 October 2023
Position: Secretary
Appointed: 31 August 2023
Position: Director
Appointed: 12 October 2022
Position: Director
Appointed: 19 February 2015
The list of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is Freightliner Group Limited from Birmingham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Brookfield Asset Management Inc that put Toronto, Canada as the official address. This PSC has a legal form of "a publicly traded corporation", 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. Moving on, there is Genesee & Wyoming Inc., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a corporation", 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.
Freightliner Group Limited
6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5313119 |
| Notified on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brookfield Asset Management Inc
Brookfield Place 181 Bay Street, Suite 300, P.O. Box 762, Toronto, Ontario, M5J 2T3, Canada
| Legal authority | Business Corporations Act (Ontario) |
| Legal form | Publicly Traded Corporation |
| Country registered | Canada |
| Place registered | Ontario, Canada |
| Registration number | 1644037 |
| Notified on | 30 December 2019 |
| Ceased on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Genesee & Wyoming Inc.
20 West Avenue, Darien, Connecticut, 06820, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware Division Of Corporations |
| Registration number | 842999 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gwi Holding B.V.
Albert Plesmanweg 63 3088 Gb, Rotterdam, Netherlands
| Legal authority | Title 5 Of Book Ii Of The Civil Code |
| Legal form | Private Limited Liability Company |
| Country registered | The Netherlands |
| Place registered | Trade Register Of The Chamber Of Commerce And Industry |
| Registration number | 17072430 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-10-13 filed on: 16th, October 2023 |
officers | Free Download (2 pages) |
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