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Nom

Gshw Limited

Adresse
C/O Michael Heaven & Associates Limited 47 Calthorpe Road
Edgbaston
Birmingham
B15 1TH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11235994 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gjasw Holdings Limited Status: Active Notified: 07/07/2022 Companies House Number: 14168668 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%
  • gb-flag GB Silloh Holdings Limited Status: Active Notified: 07/07/2022 Companies House Number: 13536197 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
    Hollis, Steven Edgbaston, Birmingham, West Midlands, United Kingdom Status: Active Notified: 06/03/2018 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hollis, Steven Peter Edgbaston, Birmingham, United Kingdom Status: Active Notified: 06/03/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Gregory Joseph Arthur Edgbaston, Birmingham, West Midlands, United Kingdom Status: Active Notified: 06/03/2018 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Gshwb Limited Status: Active Notified: 24/01/2019 Companies House Number: 11785964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Gshwi Limited Status: Active Notified: 17/07/2018 Companies House Number: 11467909 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 Gshwt Limited Status: Active Notified: 01/03/2024 Companies House Number: 15534010 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 SIF1 LTD Status: Active Notified: 20/05/2020 Companies House Number: 12614469 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 SIF2 Limited Status: Active Notified: 20/05/2020 Companies House Number: 12614191 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 SH Newcastle Limited Status: Ceased Notified: 06/03/2018 Ceased: 05/04/2019 Companies House Number: 11236260 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%