UKBizDB.co.uk

GELWIN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gelwin Holdings Limited. The company was founded 61 years ago and was given the registration number 00736116. The firm's registered office is in HARROW ON THE HILL. You can find them at 32 Byron Hill Road, , Harrow On The Hill, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GELWIN HOLDINGS LIMITED
Company Number:00736116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1962
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom, HA2 0HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Byron Hill Road, Harrow On The Hill, HA2 0HY

Secretary-Active
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director20 December 2017Active
32, Byron Hill Road, Harrow On The Hill, HA2 0HY

Director-Active
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director20 December 2017Active
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director20 December 2017Active
32, Byron Hill Road, Harrow On The Hill, HA2 0HY

Director-Active

People with Significant Control

Gelwin Investments & Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:32 Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-08Gazette

Gazette dissolved liquidation.

Download
2022-02-08Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-02-26Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-01-05Address

Change registered office address company with date old address new address.

Download
2021-01-04Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-01-04Resolution

Resolution.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-02-26Officers

Change person director company with change date.

Download
2020-02-26Officers

Change person director company with change date.

Download
2020-02-26Officers

Change person director company with change date.

Download
2020-02-26Address

Change registered office address company with date old address new address.

Download
2020-02-20Capital

Capital cancellation shares.

Download
2020-02-20Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-08-23Accounts

Accounts with accounts type total exemption full.

Download
2018-01-03Officers

Appoint person director company with name date.

Download
2018-01-03Officers

Appoint person director company with name date.

Download
2018-01-03Officers

Appoint person director company with name date.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Officers

Change person director company with change date.

Download
2017-12-13Officers

Change person director company with change date.

Download
2017-09-05Accounts

Accounts with accounts type micro entity.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-08-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.