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G&W UK-Canada Holdings Limited

G&W UK-Canada Holdings Limited is a dormant company incorporated on 27 October 2023 with the registered office located in Birmingham, West Midlands. G&W UK-Canada Holdings Limited was registered 1 year 12 months ago.
Status
Dormant
Dormant since incorporation
Company No
15240691
Private limited company
Age
1 year 12 months
Incorporated 27 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (12 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 27 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor The Lewis Building
35 Bull Street
Birmingham
B4 6EQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1978
Director • Railway Ceo • British • Lives in UK • Born in Nov 1972
Director • Director Of Tax • American • Lives in United States • Born in May 1981
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1980
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
G&W UK Finance Limited
Lisa Gasser, Timothy Colin Shoveller, and 1 more are mutual people.
Active
Gwi UK Holding Limited
Timothy Colin Shoveller and Andrew Spencer are mutual people.
Active
Gwi UK Acquisition Company Limited
Timothy Colin Shoveller and Andrew Spencer are mutual people.
Active
Pentalver Cannock Limited
Timothy Colin Shoveller is a mutual person.
Active
Pentalver Transport Limited
Timothy Colin Shoveller is a mutual person.
Active
Management Consortium Bid Limited
Timothy Colin Shoveller is a mutual person.
Active
Freightliner Limited
Timothy Colin Shoveller is a mutual person.
Active
Freightliner Heavy Haul Limited
Timothy Colin Shoveller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 7 Mar 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Andrew Spencer Appointed
1 Year 2 Months Ago on 21 Aug 2024
Timothy Colin Shoveller Appointed
1 Year 2 Months Ago on 21 Aug 2024
Lisa Gasser Appointed
1 Year 2 Months Ago on 21 Aug 2024
Christopher Sean Nagle Resigned
1 Year 2 Months Ago on 21 Aug 2024
William Thomas Wright Resigned
1 Year 5 Months Ago on 2 May 2024
Accounting Period Extended
1 Year 10 Months Ago on 4 Dec 2023
Incorporated
1 Year 12 Months Ago on 27 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Mar 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 1 Nov 2024
Appointment of Timothy Colin Shoveller as a director on 21 August 2024
Submitted on 12 Sep 2024
Appointment of Andrew Spencer as a director on 21 August 2024
Submitted on 12 Sep 2024
Termination of appointment of Christopher Sean Nagle as a director on 21 August 2024
Submitted on 29 Aug 2024
Appointment of Lisa Gasser as a director on 21 August 2024
Submitted on 29 Aug 2024
Termination of appointment of William Thomas Wright as a director on 2 May 2024
Submitted on 3 May 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 4 Dec 2023
Statement of capital following an allotment of shares on 27 October 2023
Submitted on 4 Dec 2023
Incorporation
Submitted on 27 Oct 2023
Repayment History
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