This company is commonly known as Gwi Uk Holding Limited. The company was founded 9 years ago and was given the registration number 09449260. The firm's registered office is in LONDON. You can find them at 3rd Floor 90 Whitfield Street, Fitzrovia, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GWI UK HOLDING LIMITED |
|---|---|---|
| Company Number | : | 09449260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Secretary | 31 August 2023 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Director | 19 February 2015 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Director | 13 October 2023 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Director | 12 October 2022 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Secretary | 17 October 2017 | Active |
| 3rd Floor The Podium, 1 Eversholt Street, London, United Kingdom, NW1 2FL | Secretary | 25 March 2015 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Director | 13 April 2021 | Active |
| 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ | Director | 20 December 2017 | Active |
| 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ | Director | 20 December 2017 | Active |
| 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ | Director | 19 February 2015 | Active |
| Freightliner Group Limited | ||
| Notified on | : | 22 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, The Lewis Building, Birmingham, United Kingdom, B4 6EQ |
| Nature of control | : |
|
| Brookfield Asset Management Inc | ||
| Notified on | : | 30 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Brookfield Place, 181 Bay Street, Suite 300, Toronto, Canada, M5J 2T3 |
| Nature of control | : |
|
| Genesee & Wyoming Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 20, West Avenue, Darien, United States, 06820 |
| Nature of control | : |
|
| Gwi Holding B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Albert Plesmanweg 63, 3088 Gb, Rotterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-13 | Capital | Capital allotment shares. | Download |
| 2021-11-18 | Capital | Capital allotment shares. | Download |
| 2021-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-09-03 | Officers | Change person secretary company with change date. | Download |
| 2021-09-03 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-02-10 | Capital | Legacy. | Download |
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