Founded in 2016, Gwp Holdings, classified under reg no. 10208885 is an active company. Currently registered at C/o Macfarlane Group Uk Limited Siskin Parkway East CV3 4PE, Coventry the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 5 directors, namely Peter A., Ivor G. and James M. and others. Of them, Ruth C. has been with the company the longest, being appointed on 1 June 2016 and Peter A. and Ivor G. and James M. have been with the company for the least time - from 26 February 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul B. who worked with the the company until 26 February 2021.
| Office Address | C/o Macfarlane Group Uk Limited Siskin Parkway East |
| Office Address2 | Middlemarch Business Park |
| Town | Coventry |
| Post code | CV3 4PE |
| Country of origin | United Kingdom |
| Registration Number | 10208885 |
| Date of Incorporation | Wed, 1st Jun 2016 |
| Industry | Manufacture of other paper and paperboard containers |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 29 July 2016
Position: Director
Appointed: 01 June 2016
The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Macfarlane Group Uk Limited from Coventry, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ruth C. This PSC owns 25-50% shares. Then there is Ian H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Macfarlane Group Uk Limited
Siskin Parkway East Middlemarch Business Park, Coventry, CV3 4PE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Uk Companies Registry |
| Registration number | 01630389 |
| Notified on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ruth C.
| Notified on | 29 July 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% shares |
Ian H.
| Notified on | 29 July 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 27th, June 2023 |
mortgage | Free Download (1 page) |
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