GOWER GROUP LIMITED
Overview
| Company Name | GOWER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04083229 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOWER GROUP LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is GOWER GROUP LIMITED located?
| Registered Office Address | Holmfield Industrial Estate Halifax HX2 9TN West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOWER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2216 LIMITED | Oct 04, 2000 | Oct 04, 2000 |
What are the latest accounts for GOWER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOWER GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for GOWER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Lynne Fawcus as a director on Jan 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr George Barnaby Dymond as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 040832290002, created on Apr 19, 2024 | 30 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Lynne Fawcus as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony George Ryall as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Gemma Claire Louise Doyle as a director on Jan 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Arthur Edward Carr as a director on Jan 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GOWER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Gemma Claire Louise | Director | Holmfield Industrial Estate Halifax HX2 9TN West Yorkshire | England | British | Finance Director | 300141030001 | ||||
| DYMOND, George Barnaby | Director | North Street LS7 2AA Leeds 221 England | England | British | Md | 322856340001 | ||||
| HARDCASTLE, Nicola Jane | Secretary | Holmfield Industrial Estate Halifax HX2 9TN West Yorkshire | 155711160002 | |||||||
| MORAN, Ruth | Secretary | 502 Broad Lane LS13 3HB Leeds West Yorkshire | British | Finance Director | 48139970001 | |||||
| OHLE, Kevin | Secretary | Rosegarth 44 Grove Road LS29 9QF Ilkley West Yorkshire | Irish | Director | 2792680005 | |||||
| WORMWELL, Alan | Secretary | 10 The Spinney HD6 2JW Brighouse West Yorkshire | British | Director | 21380090002 | |||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square EC2M 4YH London | 900008750001 | |||||||
| BAGER, Preben | Director | Holmfield Industrial Estate Halifax HX2 9TN West Yorkshire | Sweden | Danish | Group Ceo | 101206620005 | ||||
| CAPPELEN, Fredrik | Director | Karlavagen 85 FOREIGN 114 59 Stockholm Sweden | Swedish | Managing Director And Ceo | 96529720001 | |||||
| CARR, Daniel Arthur Edward | Director | Allington Way DL1 4XT Darlington 3 England | England | British | Finance Director | 177588380002 | ||||
| ELGOOD, Martin James | Director | The Red House 32 Grove Road LS29 9QE Ilkley West Yorkshire | United Kingdom | British | Managing Director | 54744400003 | ||||
| FAWCUS, Lynne Marie | Director | Holmfield Industrial Estate Halifax HX2 9TN West Yorkshire | England | British | People & Culture Director | 306259470001 | ||||
| FRIEND, Nicholas Giovanni Lewis | Director | Calver Mill Calver S32 3YU Hope Valley 21 Derbyshire United Kingdom | England | British | M D | 121305220002 | ||||
| GWILLIAM, Vincent Mitchell Lovell | Director | 20 Flanchford Road Stamford Brook W12 9ND London | British | Investment Banker | 26448890001 | |||||
| HARDCASTLE, Nicola Jane | Director | Holmfield Industrial Estate Halifax HX2 9TN West Yorkshire | England | British | Accountant | 155589530003 | ||||
| JOHANSSON, Jan | Director | Kuarntorpsuagen 30i Taby 18355 Seden | Swedish | Ceo Nobia Group | 105705810001 | |||||
| MORAN, Ruth | Director | 502 Broad Lane LS13 3HB Leeds West Yorkshire | England | British | Finance Director | 48139970001 | ||||
| OHLE, Kevin | Director | Rosegarth 44 Grove Road LS29 9QF Ilkley West Yorkshire | Irish | Director | 2792680005 | |||||
| PETERSSON, Peter | Director | C/O 1 Lafton Storgata 1 3510 Honefoss Norway | Swedish | Vice President | 97219430002 | |||||
| RAPPE, Folke Lennart | Director | Dingeatan 24 426 76 Vastra Frolunda Sweden | Swedish | Executive Vice President Cfo | 96745960001 | |||||
| REYNOLDS, Richard Hugh | Director | Brentwood Denton LS29 0HE Ilkley West Yorkshire | United Kingdom | British | Director | 2059970002 | ||||
| RYALL, Anthony George | Director | Holmfield Industrial Estate Halifax HX2 9TN West Yorkshire | England | British | Director | 183535500001 | ||||
| TARNSKAR, Ingemar | Director | Emil Strandsergs Vag 15 429 33 Kullavik Sweden | Swedish | Supply Director | 97218950001 | |||||
| WORMWELL, Alan | Director | 10 The Spinney HD6 2JW Brighouse West Yorkshire | British | Director | 21380090002 | |||||
| HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square EC2M 4YH London | 900008740001 |
Who are the persons with significant control of GOWER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nobia Holdings Uk Limited | Apr 06, 2016 | Allington Way DL1 4XT Darlington 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0