Gaw Holdings Limited is a private limited company that can be found at Tilford House Farnham Business Park, Weydon Lane, Farnham GU9 8QT. Incorporated on 2017-10-30, this 6-year-old company is run by 1 director and 1 secretary.
Director Ann W., appointed on 13 November 2023.
Moving on to secretaries, we can name: Morgan M., appointed on 30 October 2017.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official information there was a change of name on 2021-11-18 and their previous name was Wem Holdings Limited.
The last confirmation statement was filed on 2023-02-01 and the due date for the subsequent filing is 2024-02-15. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Tilford House Farnham Business Park |
| Office Address2 | Weydon Lane |
| Town | Farnham |
| Post code | GU9 8QT |
| Country of origin | United Kingdom |
| Registration Number | 11037164 |
| Date of Incorporation | Mon, 30th Oct 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 13 November 2023
Position: Secretary
Appointed: 30 October 2017
The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Simon Marshall Holdings Limited from Farnham, England. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Gerard W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas E., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Simon Marshall Holdings Limited
C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Uk Registrar Of Companies |
| Registration number | 11034671 |
| Notified on | 7 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gerard W.
| Notified on | 7 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas E.
| Notified on | 30 October 2017 |
| Ceased on | 7 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Wem Holdings | November 18, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||
| Debtors | 200 | ||
| Other Debtors | 200 | ||
| Net Assets Liabilities | 200 | 100 | 100 |
| Other | |||
| Total Assets Less Current Liabilities | 200 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | 100 |
| Number Shares Allotted | 20 000 | 10 000 | |
| Par Value Share | 0 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 13th November 2023 filed on: 14th, November 2023 |
officers | Free Download (2 pages) |
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