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Gwi Uk Holding Limited
09449260
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
6TH FLOOR THE LEWIS BUILDING, BIRMINGHAM, B4 6EQ
Incorporated 19/02/2015
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Sally Jane Watts
secretary · Since 31/08/2023
Mr David James Penney
director · Since 27/03/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 15 other boards
Persons with Significant Control
Heavy Haul Rail Group Limited
75–100% shares
75–100% votes
Appoint directors
6th Floor, The Lewis Building, Birmingham, B4 6EQ
Reg: 5313119 · Companies House · Limited By Shares
Notified 22/12/2021
Former PSCs
Genesee & Wyoming Inc.
Ceased 31/12/2019
Gwi Holding B.V.
Ceased 06/04/2016
Brookfield Asset Management Inc
Ceased 22/12/2021
Charges1 outstanding
Charge
outstanding
RBC EUROPE LIMITED (AS SECURITY AGENT)
Created 29/05/2024Registered 10/06/2024
Charge
satisfied
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT
Created 30/12/2019Registered 03/01/2020Satisfied 17/04/2024
Charge
satisfied
BANK OF AMERICA, N.A.
Created 05/06/2018Registered 12/06/2018Satisfied 07/01/2020
Charge
satisfied
BANK OF AMERICA, N.A.
Created 09/07/2015Registered 17/07/2015Satisfied 07/01/2020