Gwi Uk Holding Limited
09449260
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
Industry
Officers
director · Since 27/03/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 15 other boards
Harjinder Kaur Kandola
secretary · Since 01/09/2026
Former
secretary · Resigned 01/09/2026
Persons with Significant Control
Heavy Haul Rail Group Limited
6th Floor, The Lewis Building, Birmingham, B4 6EQ
Reg: 5313119 · Companies House · Limited By Shares
Notified 22/12/2021
Heavy Haul Rail Group
6th Floor, The Lewis Building, Birmingham, B4 6EQ
Reg: 5313119 · Companies House · Unlimited With 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
Charges3 outstanding
RBC EUROPE LIMITED (AS SECURITY AGENT)
RBC EUROPE LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES
RBC EUROPE LIMITED (AS SECURITY AGENT)
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT