Introduction
Watch Company
G
GWI UK HOLDING LIMITED
GWI UK HOLDING LIMITED is an active company incorporated on 19 February 2015 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GWI UK HOLDING LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09449260
LTD Company
Age
11 Years
Incorporated 19 February 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
6th Floor The Lewis Building 35 Bull Street Birmingham, B4 6EQ,
Previous Addresses
3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ United Kingdom
From: 30 October 2017To: 1 September 2021
3rd Floor, the Podium 1 Eversholt Street London NW1 2FL
From: 17 April 2015To: 30 October 2017
, 5th Floor 6 st. Andrew Street, London, EC4A 3AE, United Kingdom
From: 19 February 2015To: 17 April 2015
35 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Funding Round
Mar 18
Capital Allotment Shares
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Capital Update
Feb 21
Capital Statement Capital Company With D...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Capital Update
Apr 24
Capital Statement Capital Company With D...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
12
Funding
12
Officers
3
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
WATTS, Sally Jane
ActiveThe Lewis Building, BirminghamB4 6EQ
Secretary
Appointed 31 Aug 2023
WATTS, Sally Jane
The Lewis Building, BirminghamB4 6EQ
Secretary
31 Aug 2023
Active
SHOVELLER, Timothy Colin
ActiveThe Lewis Building, BirminghamB4 6EQ
Born November 1972
Director
Appointed 13 Oct 2023
SHOVELLER, Timothy Colin
The Lewis Building, BirminghamB4 6EQ
Born November 1972
Director
13 Oct 2023
Active
SPENCER, Andrew
ActiveThe Lewis Building, BirminghamB4 6EQ
Born April 1980
Director
Appointed 28 Aug 2024
SPENCER, Andrew
The Lewis Building, BirminghamB4 6EQ
Born April 1980
Director
28 Aug 2024
Active
HARRIES, Geraint Rhys
ResignedThe Lewis Building, BirminghamB4 6EQ
Secretary
Appointed 17 Oct 2017
Resigned 29 Aug 2023
HARRIES, Geraint Rhys
The Lewis Building, BirminghamB4 6EQ
Secretary
17 Oct 2017
Resigned 29 Aug 2023
Resigned
UTTING, Kevin James
Resigned1 Eversholt Street, LondonNW1 2FL
Secretary
Appointed 25 Mar 2015
Resigned 17 Oct 2017
UTTING, Kevin James
1 Eversholt Street, LondonNW1 2FL
Secretary
25 Mar 2015
Resigned 17 Oct 2017
Resigned
ASTON, Edward
ResignedThe Lewis Building, BirminghamB4 6EQ
Born July 1968
Director
Appointed 13 Apr 2021
Resigned 02 Sept 2022
ASTON, Edward
The Lewis Building, BirminghamB4 6EQ
Born July 1968
Director
13 Apr 2021
Resigned 02 Sept 2022
Resigned
LONG, Gary Richards
Resigned90 Whitfield Street, LondonW1T 4EZ
Born June 1961
Director
Appointed 20 Dec 2017
Resigned 13 Apr 2021
LONG, Gary Richards
90 Whitfield Street, LondonW1T 4EZ
Born June 1961
Director
20 Dec 2017
Resigned 13 Apr 2021
Resigned
NOBLE, Charles
Resigned90 Whitfield Street, LondonW1T 4EZ
Born June 1977
Director
Appointed 20 Dec 2017
Resigned 27 Jan 2020
NOBLE, Charles
90 Whitfield Street, LondonW1T 4EZ
Born June 1977
Director
20 Dec 2017
Resigned 27 Jan 2020
Resigned
SAVAGE, Thomas
ResignedThe Lewis Building, BirminghamB4 6EQ
Born February 1979
Director
Appointed 19 Feb 2015
Resigned 28 Aug 2024
SAVAGE, Thomas
The Lewis Building, BirminghamB4 6EQ
Born February 1979
Director
19 Feb 2015
Resigned 28 Aug 2024
Resigned
WALSH, Matthew
Resigned90 Whitfield Street, LondonW1T 4EZ
Born August 1974
Director
Appointed 19 Feb 2015
Resigned 20 Dec 2017
WALSH, Matthew
90 Whitfield Street, LondonW1T 4EZ
Born August 1974
Director
19 Feb 2015
Resigned 20 Dec 2017
Resigned
WRIGHT, William Thomas
ResignedThe Lewis Building, BirminghamB4 6EQ
Born September 1984
Director
Appointed 12 Oct 2022
Resigned 02 May 2024
WRIGHT, William Thomas
The Lewis Building, BirminghamB4 6EQ
Born September 1984
Director
12 Oct 2022
Resigned 02 May 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
The Lewis Building, BirminghamB4 6EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Heavy Haul Rail Group Limited
The Lewis Building, BirminghamB4 6EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2021
Active
181 Bay Street, Suite 300, TorontoM5J 2T3
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2019
Ceased 22 Dec 2021
Brookfield Asset Management Inc
181 Bay Street, Suite 300, TorontoM5J 2T3
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2019
Ceased 22 Dec 2021
Ceased
Genesee & Wyoming Inc.
CeasedWest Avenue, Darien06820
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Dec 2019
Genesee & Wyoming Inc.
West Avenue, Darien06820
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 31 Dec 2019
Ceased
Gwi Holding B.V.
Ceased3088 Gb, Rotterdam
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Gwi Holding B.V.
3088 Gb, Rotterdam
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
96
Description
Type
Date Filed
Document
23 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2024
10 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 April 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
19 September 2023
19 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2022
10 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2022
10 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2022
18 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2021
15 October 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 October 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2021
1 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 February 2021
5 March 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 March 2020
5 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2020
3 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2020
3 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 July 2018
3 July 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 July 2018
3 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2018
12 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2018
12 March 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 March 2018
12 March 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 March 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2018
30 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2017
24 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 December 2015
17 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2015
17 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2015