Introduction
Watch Company
G
G&W UK-CANADA HOLDINGS LIMITED
G&W UK-CANADA HOLDINGS LIMITED is an active company incorporated on 27 October 2023 with the registered office located in Birmingham. The company operates in the Transportation and Storage sector, specifically engaged in freight rail transport and 1 other business activity. G&W UK-CANADA HOLDINGS LIMITED was registered 2 years ago.(SIC: 49200, 52211)
Status
active
Active since 2 years ago
Company No
15240691
LTD Company
Age
2 Years
Incorporated 27 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Period: 27 October 2023 - 31 December 2024(15 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
6th Floor The Lewis Building 35 Bull Street Birmingham, B4 6EQ,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
WATTS, Sally
ActiveThe Lewis Building, BirminghamB4 6EQ
Secretary
Appointed 27 Oct 2023
WATTS, Sally
The Lewis Building, BirminghamB4 6EQ
Secretary
27 Oct 2023
Active
GASSER, Lisa
ActiveMeridian Centre, Rochester14618
Born May 1981
Director
Appointed 21 Aug 2024
GASSER, Lisa
Meridian Centre, Rochester14618
Born May 1981
Director
21 Aug 2024
Active
SHOVELLER, Timothy Colin
ActiveThe Lewis Building, BirminghamB4 6EQ
Born November 1972
Director
Appointed 21 Aug 2024
SHOVELLER, Timothy Colin
The Lewis Building, BirminghamB4 6EQ
Born November 1972
Director
21 Aug 2024
Active
SPENCER, Andrew
ActiveThe Lewis Building, BirminghamB4 6EQ
Born April 1980
Director
Appointed 21 Aug 2024
SPENCER, Andrew
The Lewis Building, BirminghamB4 6EQ
Born April 1980
Director
21 Aug 2024
Active
NAGLE, Christopher Sean
ResignedThe Lewis Building, BirminghamB4 6EQ
Born May 1978
Director
Appointed 27 Oct 2023
Resigned 21 Aug 2024
NAGLE, Christopher Sean
The Lewis Building, BirminghamB4 6EQ
Born May 1978
Director
27 Oct 2023
Resigned 21 Aug 2024
Resigned
WRIGHT, William Thomas
ResignedThe Lewis Building, BirminghamB4 6EQ
Born September 1984
Director
Appointed 27 Oct 2023
Resigned 02 May 2024
WRIGHT, William Thomas
The Lewis Building, BirminghamB4 6EQ
Born September 1984
Director
27 Oct 2023
Resigned 02 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
G&W Uk Finance Limited
ActiveThe 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 27 Oct 2023
G&W Uk Finance 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
27 Oct 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
4 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2023