GAW HOLDINGS LIMITED - FARNHAM
| Company Profile | Company Filings |
Overview
GAW HOLDINGS LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
GAW HOLDINGS LIMITED was incorporated 6 years ago on 30/10/2017 and has the registered number: 11037164. The accounts status is DORMANT and accounts are next due on 31/12/2023.
GAW HOLDINGS LIMITED was incorporated 6 years ago on 30/10/2017 and has the registered number: 11037164. The accounts status is DORMANT and accounts are next due on 31/12/2023.
GAW HOLDINGS LIMITED - FARNHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
TILFORD HOUSE FARNHAM BUSINESS PARK
FARNHAM
SURREY
GU9 8QT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WEM HOLDINGS LIMITED (until 18/11/2021)
WEM HOLDINGS LIMITED (until 18/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANN WATERS | Mar 1967 | Irish | Director | 2023-11-13 | CURRENT |
| MR MORGAN MEAD | Secretary | 2017-10-30 | CURRENT | ||
| MR NICHOLAS EATON | Feb 1979 | British | Director | 2017-10-30 UNTIL 2020-08-14 | RESIGNED |
| MR GERARD WATERS | Dec 1957 | British | Director | 2017-10-30 UNTIL 2023-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gerard Waters | 2020-10-07 | 12/1957 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Simon Marshall Holdings Limited | 2020-10-07 | Farnham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Nicholas Eaton | 2017-10-30 - 2020-10-07 | 2/1979 | Farnham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GAW HOLDINGS LIMITED | 2022-04-01 | 31-03-2021 | £100 equity |
| Dormant Company Accounts - WEM HOLDINGS LIMITED | 2021-07-02 | 31-03-2020 | £200 equity |
| WEM Holdings Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-07-31 | 31-03-2019 | £200 equity |