GWR EAST HOLDINGS LIMITED

Overview

Company Name	GWR EAST HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03960678
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GWR EAST HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GWR EAST HOLDINGS LIMITED located?

Registered Office Address	30 Leicester Square London WC2H 7LA
Undeliverable Registered Office Address	No

What were the previous names of GWR EAST HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FORMCHOOSE LIMITED	Mar 30, 2000	Mar 30, 2000

What are the latest accounts for GWR EAST HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GWR EAST HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for GWR EAST HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	14 pages	AA

Dec 22, 2025	legacy	111 pages	PARENT_ACC

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Dec 22, 2025	legacy	1 pages	AGREEMENT2

May 06, 2025	Termination of appointment of John Williams as a director on May 01, 2025	1 pages	TM01

Apr 10, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Appointment of Ms Olivia Messer as a director on Mar 17, 2025	2 pages	AP01

Dec 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	15 pages	AA

Dec 18, 2024	legacy	84 pages	PARENT_ACC

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Dec 18, 2024	legacy	1 pages	AGREEMENT2

Apr 08, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	15 pages	AA

Dec 31, 2023	legacy	85 pages	PARENT_ACC

Dec 31, 2023	legacy	1 pages	AGREEMENT2

Dec 31, 2023	legacy	3 pages	GUARANTEE2

Jul 12, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 12, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Mar 30, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	15 pages	AA

Jan 05, 2023	legacy	94 pages	PARENT_ACC

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Jan 05, 2023	legacy	2 pages	AGREEMENT2

Apr 09, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	15 pages	AA

View All Filings

Who are the officers of GWR EAST HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MESSER, Olivia 30 Leicester Square London WC2H 7LA	Mar 17, 2025		Director	30 Leicester Square London WC2H 7LA	United Kingdom	British	1989-11	333820730001
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202921370001
BELLEW, Joanne Louise 52 Tydeman Road BS20 7LS Portishead North Somerset	Jul 07, 2000	Sep 05, 2005	Secretary	52 Tydeman Road BS20 7LS Portishead North Somerset		British		66765990003
HUBBLE, Nicholas Peter 153 Brompton Park Crescent Fulham SW6 1SU London	Apr 12, 2000	Jul 07, 2000	Secretary	153 Brompton Park Crescent Fulham SW6 1SU London		British		69599860002
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Sep 05, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British		3182530002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 30, 2000	Apr 12, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
ALLEN, Charles Lamb Victoria Road W8 5RH London 71	Jun 09, 2008	Nov 20, 2008	Director	Victoria Road W8 5RH London 71	United Kingdom	British	1957-1	142635780001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-9	82491650002
BROWN, Graham Roger 29 Connaught Avenue SW14 7RH London	Apr 12, 2000	Jul 07, 2000	Director	29 Connaught Avenue SW14 7RH London		British	1959-9	44692700002
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Jul 18, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
FLINT, William Richard 2 Boundaries Mansions Boundaries Road SW12 8EZ London	Apr 12, 2000	Jul 07, 2000	Director	2 Boundaries Mansions Boundaries Road SW12 8EZ London		British	1969-9	66987350001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Jul 31, 2003	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	79869630007
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	Jul 07, 2000	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	74832570006
PARK, Richard Francis Jackson 55 Gloucester Crescent NW1 7EG London	Nov 20, 2008	May 07, 2009	Director	55 Gloucester Crescent NW1 7EG London	England	British	1948-3	75081070002
PERRY, Adrian Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent	Apr 27, 2000	Jul 07, 2000	Director	Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent	United Kingdom	British	1959-4	22614160003
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	British	1956-6	3182530002
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001
TABOR, Ashley Daniel Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	Jun 09, 2008	Nov 20, 2008	Director	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	United Kingdom	British	1977-5	56313240002
TAYLOR, John Patrick Enfield Pitt House Farm Ashford Hill RG15 8BN Newbury Berkshire	Jul 07, 2000	Jul 31, 2003	Director	Pitt House Farm Ashford Hill RG15 8BN Newbury Berkshire	England	British	1948-4	2342200001
THOMSON, Donald Alexander Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	Nov 20, 2008	May 07, 2009	Director	Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	United Kingdom	British	1952-9	37668550003
WILLIAMS, John Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	Dec 31, 2017	May 01, 2025	Director	Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	England	British	1970-4	110937790001
WILLIAMS, John Peter Hatchways Run Common Shamley Green GU5 0SY Guildford Surrey	Apr 27, 2000	Jul 07, 2000	Director	Hatchways Run Common Shamley Green GU5 0SY Guildford Surrey	England	British	1953-6	1995540002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 30, 2000	Apr 12, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GWR EAST HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gwr Group Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00715143

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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