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G.W.R. Holdings Limited

13770405

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 MARSDEN STREET, MANCHESTER, M2 1HW
Incorporated 29/11/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

74990
Non-trading company

Officers

Apadana Management Limited

director · Since 21/12/2021

Also on 31 other boards

Mr William Robert John Rawkins

director · Since 21/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 32 other boards

Mr James Jack Collier

director · Since 15/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 16 other boards

Persons with Significant Control

Charleywood Industrial Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Eldapoint Limited, Charleywood Road, Liverpool, L33 7SG

Reg: 14286212) · Companies House England And Wales · Private Limited Company

Notified 29/09/2022

Former PSCs

Mr James Jack Collier

Ceased 21/12/2021

Pasargad 11 Limited

Ceased 27/05/2022

Pasargad 1 Limited

Ceased 25/09/2022

Eldapoint Industries Limited

Ceased 29/09/2022

Charges2 outstanding

Charge
outstanding

PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV

Created 05/10/2022Registered 11/10/2022
Charge
outstanding

CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED

Created 05/10/2022Registered 11/10/2022
Charge
satisfied

GARY WILLIAMS

Created 21/12/2021Registered 05/01/2022Satisfied 18/07/2022
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 21/12/2021Registered 04/01/2022Satisfied 08/10/2022
Charge
satisfied

A2E INDUSTRIES LIMITED

Created 21/12/2021Registered 23/12/2021Satisfied 08/10/2022