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Gower House Limited
Gower House Limited is a dissolved company incorporated on 28 December 2007 with the registered office located in London, City of London. Gower House Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 October 2024
(1 year ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06460853
Private limited company
Age
17 years
Incorporated
28 December 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 December 2023
(1 year 10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gower House Limited
Contact
Update Details
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on
27 Feb 2023
(2 years 8 months ago)
Previous address was
Gower House, 14-16 High Street Newport Shropshire TF10 7AN
Companies in EC3R 7NE
Telephone
08000643757
Email
Available in Endole App
Website
Henshalls.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Mark Francis Freeman
Director • Financial Director • British • Lives in England • Born in May 1962
David Anthony Williams
Director • Insurance Broker • British • Lives in England • Born in Nov 1966
Martin Pitchford
Director • Insurance Broker • British • Lives in England • Born in Aug 1965
Alastair James Christopherson
Director • British • Lives in UK • Born in Aug 1968
Anthony Thomas Hughes
Director • Insurance Broker • British • Lives in UK • Born in May 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
John Henshall Limited
Mr Mark Francis Freeman, Anthony Thomas Hughes, and 3 more are mutual people.
Active
Boughey Trust Company Limited(The)
Martin Pitchford is a mutual person.
Active
Archenfield Insurance Management Limited
Alastair James Christopherson is a mutual person.
Active
Garratts Insurance Brokers Limited
Alastair James Christopherson is a mutual person.
Active
Vinnie Premium Finance Limited
Mr Mark Francis Freeman is a mutual person.
Active
Cicg Limited
Alastair James Christopherson is a mutual person.
Active
Business Insurance Specialists Limited
Alastair James Christopherson is a mutual person.
Active
Brown & Brown Insurance Brokers (UK) Limited
Alastair James Christopherson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period
30 Sep
⟶
30 Sep 2022
Traded for
12 months
Cash in Bank
£719
Increased by £167 (+30%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.6M
Decreased by £7.63K (-0%)
Total Liabilities
-£2M
Decreased by £365.63K (-15%)
Net Assets
£1.6M
Increased by £357.99K (+29%)
Debt Ratio (%)
56%
Decreased by 10.03% (-15%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Application To Strike Off
1 Year 3 Months Ago on 15 Jul 2024
Duncan Neil Carter Resigned
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Grp Retail Holdco Limited (PSC) Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Mr Alastair James Christopherson Appointed
2 Years 3 Months Ago on 12 Jul 2023
Neil Thornton Resigned
2 Years 3 Months Ago on 12 Jul 2023
Own Shares Purchased
2 Years 7 Months Ago on 30 Mar 2023
Shares Cancelled
2 Years 7 Months Ago on 16 Mar 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 15 Jul 2024
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
Submitted on 20 May 2024
Confirmation statement made on 28 December 2023 with updates
Submitted on 28 Dec 2023
Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023
Submitted on 19 Sep 2023
Termination of appointment of Neil Thornton as a director on 12 July 2023
Submitted on 8 Aug 2023
Appointment of Mr Alastair James Christopherson as a director on 12 July 2023
Submitted on 8 Aug 2023
Purchase of own shares.
Submitted on 30 Mar 2023
Cancellation of shares. Statement of capital on 8 February 2023
Submitted on 16 Mar 2023
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Repayment History
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