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GWR (HOLDING COMPANY) LIMITED

GWR (HOLDING COMPANY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGWR (HOLDING COMPANY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC607557
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GWR (HOLDING COMPANY) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GWR (HOLDING COMPANY) LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GWR (HOLDING COMPANY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GWR (HOLDING COMPANY) LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for GWR (HOLDING COMPANY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Feb 07, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Jul 02, 2023

    		7 pagesAA

    Confirmation statement made on Feb 28, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 03, 2022

    		8 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 07, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Nico Simeone as a person with significant control on Sep 06, 2022

    		2 pagesPSC04

    Director's details changed for Mr Nico Simeone on Sep 06, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Jun 27, 2021

    		7 pagesAA

    Confirmation statement made on Sep 07, 2021 with updates

    		4 pagesCS01

    Previous accounting period shortened from Sep 30, 2021 to Jun 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Registered office address changed from 1132 Argyle Street Glasgow G3 8TD United Kingdom to 227 West George Street Glasgow G2 2nd on Dec 07, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Change of details for Mr Nico Simeone as a person with significant control on Dec 06, 2019

    		2 pagesPSC04

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nico Simeone on Sep 01, 2019

    		2 pagesCH01

    Change of details for Mr Nico Simeone as a person with significant control on Oct 23, 2019

    		2 pagesPSC04

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2018

    Statement of capital on Sep 07, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GWR (HOLDING COMPANY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMEONE, Nico Carlo
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		ScotlandBritishDirector275136250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GWR (HOLDING COMPANY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nico Simeone
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		Sep 07, 2018
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • license: CC0