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Nom

G.W.R. Holdings Limited
Adresse
1 Marsden Street
C/O A2E Industries Limited
Manchester
M2 1HW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13770405 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Charleywood Industrial Holdings Limited Status: Active Notified: 29/09/2022 Companies House Number: 14286212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Collier, James Jack Status: Ceased Notified: 29/11/2021 Ceased: 21/12/2021 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eldapoint Industries Limited Status: Ceased Notified: 25/09/2022 Ceased: 29/09/2022 Companies House Number: 14230209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pasargad 1 Limited Status: Ceased Notified: 27/05/2022 Ceased: 25/09/2022 Companies House Number: 13082420 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Pasargad 11 Limited Status: Ceased Notified: 21/12/2021 Ceased: 27/05/2022 Companies House Number: 13772218 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (4)

    Source: Companies House
    Apadana Management Limited, Whitefield, Manchester, England Status: Active Notified: 21/12/2021 Role: Director
    Chidley, Charles Stuart C/o A2e Industries Limited, Manchester, England Status: Active Notified: 15/07/2022 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collier, James Jack C/o A2e Industries Limited, Manchester, England Status: Active Notified: 15/07/2022 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rawkins, William Robert John C/o A2e Industries Limited, Manchester, England Status: Active Notified: 21/12/2021 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB G.W.R. Engineering Limited Status: Active Notified: 21/12/2021 Companies House Number: 01897310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •