Introduction
Watch Company
G
GWENT HOLDINGS LIMITED
GWENT HOLDINGS LIMITED is an active company incorporated on 12 April 2016 with the registered office located in Newport. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. GWENT HOLDINGS LIMITED was registered 10 years ago.(SIC: 68209, 74990)
Status
active
Active since 10 years ago
Company No
10119615
LTD Company
Age
10 Years
Incorporated 12 April 2016
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 14 March 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Group Accounts
Next Due
Due by 30 December 2025
Period: 1 January 2024 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Bradbury House Mission Court Newport, NP20 2DW,
Previous Addresses
, C/O Uhy Hacker Young Lanyon House, Mission Court, Newport, NP20 2DW, Wales
From: 5 June 2018To: 28 February 2023
, Llanover House Llanover Road, Pontypridd, Rct, CF37 4DY, United Kingdom
From: 12 April 2016To: 5 June 2018
11 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LEWIS, Andrew John
ActiveMission Court, NewportNP20 2DW
Born March 1950
Director
Appointed 06 May 2020
LEWIS, Andrew John
Mission Court, NewportNP20 2DW
Born March 1950
Director
06 May 2020
Active
LEWIS, Jayne Helen
ActiveMission Court, NewportNP20 2DW
Born August 1965
Director
Appointed 12 Apr 2016
LEWIS, Jayne Helen
Mission Court, NewportNP20 2DW
Born August 1965
Director
12 Apr 2016
Active
LEWIS, Andrew John
ResignedLlanover Road, PontypriddCF37 4DY
Born March 1950
Director
Appointed 24 Aug 2017
Resigned 01 Jan 2018
LEWIS, Andrew John
Llanover Road, PontypriddCF37 4DY
Born March 1950
Director
24 Aug 2017
Resigned 01 Jan 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Jayne Helen Louise Lewis
ActiveSluvad Road, PontypoolNP4 0TA
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2016
Mrs Jayne Helen Louise Lewis
Sluvad Road, PontypoolNP4 0TA
Born August 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2016
Active
Filing History
57
Description
Type
Date Filed
Document
Gazette Notice Compulsory
24 February 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 February 2026
No document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 March 2025
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 March 2023
28 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 April 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 April 2021
12 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 December 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 April 2020
21 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2019
21 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2019
6 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 July 2018
5 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2018
9 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 January 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2017