Company NameGWS Holdings Limited
DirectorsFrederick John Barron and Kim Barron
Company StatusActive
Company Number10439527
CategoryPrivate Limited Company
Incorporation Date21 October 2016(7 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Frederick John Barron
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityEnglish
StatusCurrent
Appointed21 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThistle Road Littleburn Industrial Estate
Langley Moor
Co. Durham
DH7 8HJ
Director NameMrs Kim Barron
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThistle Road Littleburn Industrial Estate
Langley Moor
Co. Durham
DH7 8HJ

Location

Registered AddressThistle Road
Littleburn Industrial Estate
Langley Moor
Co. Durham
DH7 8HJ
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBrandon and Byshottles
WardBrandon
Built Up AreaBrandon (County Durham)
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 May

Returns

Latest Return24 March 2023 (1 year, 1 month ago)
Next Return Due7 April 2024 (overdue)

Filing History

6 April 2023Confirmation statement made on 24 March 2023 with no updates (3 pages)
28 February 2023Group of companies' accounts made up to 31 May 2022 (29 pages)
28 June 2022Change of share class name or designation (2 pages)
25 April 2022Confirmation statement made on 24 March 2022 with updates (5 pages)
25 February 2022Group of companies' accounts made up to 31 May 2021 (32 pages)
17 May 2021Group of companies' accounts made up to 31 May 2020 (33 pages)
5 May 2021Confirmation statement made on 24 March 2021 with no updates (3 pages)
24 March 2020Confirmation statement made on 24 March 2020 with updates (4 pages)
27 February 2020Previous accounting period shortened from 31 October 2019 to 31 May 2019 (1 page)
27 February 2020Full accounts made up to 31 May 2019 (20 pages)
7 November 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
29 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
4 April 2019Change of details for Mr Frederick John Barron as a person with significant control on 4 April 2019 (2 pages)
4 April 2019Change of details for Mrs Kim Barron as a person with significant control on 4 April 2019 (2 pages)
4 April 2019Director's details changed for Mr Frederick John Barron on 4 April 2019 (2 pages)
4 April 2019Director's details changed for Mrs Kim Barron on 4 April 2019 (2 pages)
5 November 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
19 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
31 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
21 October 2016Incorporation
Statement of capital on 2016-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(39 pages)
21 October 2016Incorporation
Statement of capital on 2016-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(39 pages)