Gwp Holdings Limited. net worth, address, company information. Free

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Gwp Holdings Limited (number 10208885) is a private limited company started on 2016-06-01 in England. This enterprise was registered at C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE. Gwp Holdings Limited operates Standard Industrial Classification code: 17219 which stands for "manufacture of other paper and paperboard containers".

Company details

Name	Gwp Holdings Limited
Number	10208885
Date of Incorporation:	2016/06/01
End of financial year:	31 December
Address:	C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE
SIC code:	17219 - Manufacture of other paper and paperboard containers

Moving to the 5 directors that can be found in the aforementioned enterprise, we can name: Peter A. (appointed on 26 February 2021), Ivor G. (appointment date: 26 February 2021), James M. (appointed on 26 February 2021). The Companies House reports 3 persons of significant control, namely: Macfarlane Group Uk Limited can be reached at Middlemarch Business Park, CV3 4PE Coventry. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ruth C. owns 1/2 or less of shares, Ian H. owns 1/2 or less of shares.

Directors

People with significant control

Macfarlane Group Uk Limited

26 February 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ruth C.

29 July 2016 - 26 February 2021

Nature of control:	25-50% shares

Ian H.

29 July 2016 - 26 February 2021

Nature of control:	25-50% shares

Filings

Categories:

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(MR04) Statement of satisfaction of charge in full filed on: 27th, June 2023 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 27th, June 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 102088850002, created on June 26, 2023 filed on: 27th, June 2023 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with no updates June 1, 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 30, 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 15th, May 2023 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates May 31, 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 6th, June 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates May 31, 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (8 pages)
(TM01) Director appointment termination date: February 26, 2021 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(AP01) On February 26, 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AP01) On February 26, 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 20 Chelworth Road Cricklade Swindon SN6 6HE United Kingdom to C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on March 4, 2021 filed on: 4th, March 2021 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on February 26, 2021 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 26, 2021 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 26, 2021 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 26, 2021 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(AP01) On February 26, 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control February 26, 2021 filed on: 2nd, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 26, 2021 filed on: 2nd, March 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control February 26, 2021 filed on: 2nd, March 2021 \| persons with significant control	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 2nd, March 2021 \| accounts	Free Download (1 page)
(SH01) Capital declared on February 26, 2021: 101640.00 GBP filed on: 1st, March 2021 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to September 30, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to September 30, 2019 filed on: 9th, July 2020 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates May 31, 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 31, 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to September 30, 2018 filed on: 2nd, April 2019 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates May 31, 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to September 30, 2017 filed on: 30th, May 2018 \| accounts	Free Download (33 pages)
(AP01) On October 1, 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to September 30, 2016 filed on: 2nd, August 2017 \| accounts	Free Download (31 pages)
(AA01) Previous accounting period shortened from June 30, 2017 to September 30, 2016 filed on: 18th, July 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates May 31, 2017 filed on: 2nd, June 2017 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, March 2017 \| resolution	Free Download (33 pages)
(SH01) Capital declared on December 22, 2016: 100740.00 GBP filed on: 27th, January 2017 \| capital	Free Download (3 pages)
(AP03) On August 31, 2016 - new secretary appointed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on July 29, 2016: 100515.00 GBP filed on: 6th, September 2016 \| capital	Free Download (4 pages)
(AP01) On July 29, 2016 new director was appointed. filed on: 11th, August 2016 \| officers	Free Download (3 pages)
(AP01) On July 29, 2016 new director was appointed. filed on: 11th, August 2016 \| officers	Free Download (3 pages)
(AP01) On July 29, 2016 new director was appointed. filed on: 11th, August 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, August 2016 \| resolution	Free Download (32 pages)
(MR01) Registration of charge 102088850001, created on July 20, 2016 filed on: 20th, July 2016 \| mortgage	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 1st, June 2016 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on June 1, 2016: 1.00 GBP capital

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