ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gadwall Holdings Limited

Gadwall Holdings Limited is an active company incorporated on 22 May 2024 with the registered office located in London, Greater London. Gadwall Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15735242
Private limited company
Age
1 year 3 months
Incorporated 22 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 22 February 2026 (5 months remaining)
Contact
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
England
Address changed on 9 Jul 2024 (1 year 1 month ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Apr 1985
Director • British • Lives in England • Born in Mar 1980
Director • Dutch • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pochard Holdings Limited
Andrew Joseph Hayward, Marc William Speight, and 5 more are mutual people.
Active
ACG Midco Limited
Adolf Kohnhorst, Simon Joseph Harrison, and 1 more are mutual people.
Active
ACG Bidco Limited
Adolf Kohnhorst, Simon Joseph Harrison, and 1 more are mutual people.
Active
Pathways North West Limited
Andrew Joseph Hayward and Keith James Anthony Browner are mutual people.
Active
Investec SSC (UK) Limited
Marc William Speight and Apex Group Secretaries (UK) Limited are mutual people.
Active
Alcentra UK DLF GP Limited
Marc William Speight and Apex Group Secretaries (UK) Limited are mutual people.
Active
Ninety One SSC (UK) Limited
Apex Group Secretaries (UK) Limited and Marc William Speight are mutual people.
Active
Yotta Bidco Ltd
Marc William Speight and Apex Group Secretaries (UK) Limited are mutual people.
Active
Financials
Gadwall Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Andrew Joseph Hayward Appointed
5 Months Ago on 7 Apr 2025
Kathryn Lineker Resigned
5 Months Ago on 4 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 9 Jul 2024
Apex Group Secretaries (Uk) Limited Resigned
1 Year 2 Months Ago on 5 Jul 2024
Mr Simon Joseph Harrison Appointed
1 Year 2 Months Ago on 5 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 20 Jun 2024
Marc William Speight Resigned
1 Year 2 Months Ago on 18 Jun 2024
Jonathan Kudzanai Muteera Resigned
1 Year 2 Months Ago on 18 Jun 2024
Mr Adolf Kohnhorst Appointed
1 Year 2 Months Ago on 18 Jun 2024
Get Credit Report
Discover Gadwall Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of Kathryn Lineker as a director on 4 April 2025
Submitted on 15 Apr 2025
Appointment of Andrew Joseph Hayward as a director on 7 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Simon Joseph Harrison as a director on 5 July 2024
Submitted on 9 Jul 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 9 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 5 July 2024
Submitted on 9 Jul 2024
Current accounting period extended from 31 May 2025 to 30 September 2025
Submitted on 20 Jun 2024
Appointment of Ms Kathryn Lineker as a director on 18 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Keith James Anthony Browner as a director on 18 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Adolf Kohnhorst as a director on 18 June 2024
Submitted on 19 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year