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GW UK Holdings Ltd

GW UK Holdings Ltd is an active company incorporated on 30 May 2025 with the registered office located in London, Greater London. GW UK Holdings Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16485591
Private limited company
Age
5 months
Incorporated 30 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
6 Duke Street
London
Greater London
SW1Y 6BN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1987
Director • Israeli • Lives in England • Born in Nov 1965
Mr Anton Sulin
PSC • Israeli • Lives in Gibraltar • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Financials
GW UK Holdings Ltd 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
New Charge Registered
2 Months Ago on 1 Sep 2025
Mr Alexander Tarlo Appointed
3 Months Ago on 4 Aug 2025
Incorporated
5 Months Ago on 30 May 2025
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Documents
Registration of charge 164855910001, created on 1 September 2025
Submitted on 2 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 20 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Sub-division of shares on 13 August 2025
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 16 Aug 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 16 Aug 2025
Appointment of Mr Alexander Tarlo as a director on 4 August 2025
Submitted on 6 Aug 2025
Incorporation
Submitted on 30 May 2025
Repayment History
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