Gadwall Holdings Limited

15735242

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR MERCURY HOUSE, LONDON, SE1 8UL

Incorporated 22/05/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Keith James Anthony Browner

director · Since 18/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Stephen Cook

director · Since 18/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Adolf Kohnhorst

director · Since 18/06/2024

DIRECTOR

DUTCH · ENGLAND · Age 68

Also on 3 other boards

Mr Simon Joseph Harrison

director · Since 05/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Andrew Joseph Hayward

director · Since 07/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 66 other boards

Persons with Significant Control

Pochard Holdings Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 125 London Wall, London, EC2Y 5AS

Reg: 15733106 · United Kingdom · England And Wales

Notified 22/05/2024

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 29/05/2024Registered 05/06/2024