Introduction
Watch Company
G
GWG HOLDINGS LTD
GWG HOLDINGS LTD is an active company incorporated on 19 March 2026 with the registered office located in Cleckheaton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GWG HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17103384
LTD Company
Age
N/A Years
Incorporated 19 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 December 2027
Period: 19 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
28b Moorland Industrial Estate Law Street Cleckheaton, BD19 3QR,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GILL, Benjamin Lee
ActiveMoorland Industrial Estate, CleckheatonBD19 3QR
Born March 1986
Director
Appointed 19 Mar 2026
GILL, Benjamin Lee
Moorland Industrial Estate, CleckheatonBD19 3QR
Born March 1986
Director
19 Mar 2026
Active
GOODWILL, Jordan Tony
ActiveMoorland Industrial Estate, CleckheatonBD19 3QR
Born December 1988
Director
Appointed 19 Mar 2026
GOODWILL, Jordan Tony
Moorland Industrial Estate, CleckheatonBD19 3QR
Born December 1988
Director
19 Mar 2026
Active
WOOD, Andrew Thomas
ActiveMoorland Industrial Estate, CleckheatonBD19 3QR
Born June 1991
Director
Appointed 19 Mar 2026
WOOD, Andrew Thomas
Moorland Industrial Estate, CleckheatonBD19 3QR
Born June 1991
Director
19 Mar 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Benjamin Lee Gill
ActiveMoorland Industrial Estate, CleckheatonBD19 3QR
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2026
Mr Benjamin Lee Gill
Moorland Industrial Estate, CleckheatonBD19 3QR
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2026
Active
Mr Jordan Tony Goodwill
ActiveMoorland Industrial Estate, CleckheatonBD19 3QR
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2026
Mr Jordan Tony Goodwill
Moorland Industrial Estate, CleckheatonBD19 3QR
Born December 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2026
Active
Mr Andrew Thomas Wood
ActiveMoorland Industrial Estate, CleckheatonBD19 3QR
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2026
Mr Andrew Thomas Wood
Moorland Industrial Estate, CleckheatonBD19 3QR
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2026
Active
Filing History
1
Description
Type
Date Filed
Document