This company is commonly known as Gower House Limited. The company was founded 16 years ago and was given the registration number 06460853. The firm's registered office is in NEWPORT. You can find them at Gower House,, 14-16 High Street, Newport, Shropshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GOWER HOUSE LIMITED |
|---|---|---|
| Company Number | : | 06460853 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gower House,, 14-16 High Street, Newport, Shropshire, TF10 7AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Secretary | 08 February 2023 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 08 February 2023 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 12 July 2023 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 28 December 2007 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 13 March 2008 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 28 December 2007 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 28 December 2007 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Secretary | 28 December 2007 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 28 December 2007 | Active |
| Gower House,, 14-16 High Street, Newport, Uk, TF10 7AN | Director | 28 December 2007 | Active |
| Gower House,, 14-16 High Street, Newport, Uk, TF10 7AN | Director | 28 December 2007 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 08 February 2023 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 28 December 2007 | Active |
| Brown & Brown Retail Holdco (Europe) Limited | ||
| Notified on | : | 08 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor, Corn Exchange, London, England, EC3R 7NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Capital | Capital return purchase own shares. | Download |
| 2023-03-16 | Capital | Capital cancellation shares. | Download |
| 2023-03-06 | Resolution | Resolution. | Download |
| 2023-03-02 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-01 | Incorporation | Memorandum articles. | Download |
| 2023-03-01 | Capital | Capital name of class of shares. | Download |
| 2023-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-07 | Capital | Capital cancellation shares. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-23 | Capital | Capital return purchase own shares. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
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