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Activities of other holding companies n.e.c. · Birmingham

Gwi UK Holding

Gwi UK Holding Limited

ActiveCompany only11 years on the register

Private limited company registered in Birmingham, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 3 more like it since 10 February 2021)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Directors
    Appointment of Harjinder Kaur Kandola as a secretary on 1 September 2026
  6. Directors
    Termination of appointment of Sally Jane Watts as a secretary on 1 September 2026
  7. Charges
    Registration of charge 094492600006, created on 5 August 2026
  8. Ownership
    Change of details for Heavy Haul Rail Group Limited as a person with significant control on 13 August 2026
  9. Charges
    Registration of charge 094492600005, created on 5 August 2026
  10. Directors
    Termination of appointment of Timothy Colin Shoveller as a director on 27 March 2026
  11. Directors
    Appointment of Katherine Ross as a director on 27 March 2026
  12. Directors
    Termination of appointment of Andrew Spencer as a director on 27 March 2026
  13. 26 earlier
    1. Directors
      Appointment of Mr David James Penney as a director on 27 March 2026
    2. Ownership
      Change of details for Freightliner Group Limited as a person with significant control on 23 January 2026
    3. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2024
    4. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/24
    5. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    6. Accounts
      Full accounts made up to 31 December 2023
    7. Directors
      Appointment of Andrew Spencer as a director on 28 August 2024
    8. Directors
      Termination of appointment of Thomas Savage as a director on 28 August 2024
    9. Charges
      Registration of charge 094492600004, created on 29 May 2024
    10. Directors
      Termination of appointment of William Thomas Wright as a director on 2 May 2024
    11. Shares
      Statement of capital on 25 April 2024 · GBP 1 (and 1 more like it since 10 February 2021)
    12. Filing
      Resolutions (and 1 more like it since 10 February 2021)
    13. Notice
      Solvency Statement dated 25/04/24
    14. Charges
      Satisfaction of charge 094492600003 in full
    15. Directors
      Appointment of Timothy Colin Shoveller as a director on 13 October 2023
    16. Accounts
      Full accounts made up to 31 December 2022
    17. Directors
      Appointment of Sally Jane Watts as a secretary on 31 August 2023
    18. Directors
      Termination of appointment of Geraint Rhys Harries as a secretary on 29 August 2023
    19. Accounts
      Full accounts made up to 31 December 2021
    20. Directors
      Appointment of William Thomas Wright as a director on 12 October 2022
    21. Directors
      Termination of appointment of Edward Aston as a director on 2 September 2022
    22. Ownership
      Notification of Freightliner Group Limited as a person with significant control on 22 December 2021
    23. Ownership
      Cessation of Brookfield Asset Management Inc as a person with significant control on 22 December 2021
    24. Accounts
      Full accounts made up to 31 December 2020
    25. Shares
      Statement of capital following an allotment of shares on 31 December 2021 · GBP 338,990,905 (and 9 more like it since 6 March 2018)
    26. Ownership
      Notification of Brookfield Asset Management Inc as a person with significant control on 30 December 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Gwi UK Holding do?

Private limited company registered in Birmingham, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Gwi UK Holding make?

Answered in the full report

›Is Gwi UK Holding profitable?

Gwi UK Holding's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Gwi UK Holding?

Its directors are Harjinder Kaur Kandola, David James Penney, Katherine Ross. Its owners are shown to subscribers.

›Where is Gwi UK Holding based?

Its registered office is 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, in Birmingham.

›When was Gwi UK Holding founded?

Gwi UK Holding Limited was incorporated on 19 February 2015.

›Is Gwi UK Holding still trading?

The register lists Gwi UK Holding Limited as active.

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