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Nom

Gower Holdings Limited

Adresse
37 Commercial Road
Poole
BH14 0HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09472090 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Gower Capital Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Bond, Malcolm Barry Status: Active Notified: 24/04/2017 Date of Birth: 02/1950 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%
  • Barnden, Jack Hennion Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2021 Date of Birth: 09/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Barnden, Jack Hennion Poole, Dorset, United Kingdom Status: Active Notified: 05/03/2015 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bond, Malcolm Barry Poole, Dorset, United Kingdom Status: Active Notified: 05/03/2015 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bond, Margaret Poole, Dorset, United Kingdom Status: Active Notified: 05/03/2015 Date of Birth: 12/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bondcap LTD Status: Active Notified: 08/05/2018 Companies House Number: 11348744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gower Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 08281963 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 Wilmot Road LTD Status: Ceased Notified: 30/04/2018 Ceased: 03/03/2020 Companies House Number: 11335793 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%