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Gyw Holdings Ltd LONDON


Gyw Holdings Ltd is a private limited company registered at 4Th Floor, Chaucer House, 13-14 Cork Street, London W1S 3NS. Incorporated on 2020-08-02, this 3-year-old company is run by 1 director and 1 secretary.
Director Gar-Yin W., appointed on 02 August 2020.
Moving on to secretaries, we can mention: Lai W., appointed on 02 August 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-08-19 and the date for the subsequent filing is 2024-09-02. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Gyw Holdings Ltd Address / Contact

Office Address 4th Floor, Chaucer House
Office Address2 13-14 Cork Street
Town London
Post code W1S 3NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12785757
Date of Incorporation Sun, 2nd Aug 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Lai W.

Position: Secretary

Appointed: 02 August 2020

Gar-Yin W.

Position: Director

Appointed: 02 August 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Gar W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gar W.

Notified on 2 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Cash Bank On Hand2 2416 315
Net Assets Liabilities-119-16 992
Other
Average Number Employees During Period11
Creditors367 138367 138
Investment Property365 138345 000
Net Current Assets Liabilities1 8815 146
Total Assets Less Current Liabilities367 019350 146

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Registered office address changed from 4th Floor, Chaucer House 13-14 Cork Street London W1S 3NS United Kingdom to 1 Beaufort Gardens London NW4 3QN on Monday 19th February 2024
filed on: 19th, February 2024
Free Download (1 page)

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