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G.W.R. Holdings Limited
13770405
active
Private Limited Company
england wales
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 companyOfficers
Mr William Robert John Rawkins
director · Since 21/12/2021
DIRECTOR
BRITISH · ENGLAND
Also on 32 other boards
Persons with Significant Control
Charleywood Industrial Holdings Limited
75–100% shares
75–100% votes
Appoint directors
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