GWR East Holdings Limited

Active03960678 Private limited company
Incorporated
30 March 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at Thamesquote Limited, Quidem Midlands Limited, Global Media Ventures Limited · more companies
British
Born November 1989
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies
British
Born March 1975 (51)
Officer history (25 former)
1 May 2025
Resigned Williams, John as Director
17 March 2025
Appointed Messer, Olivia as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
31 December 2017
Appointed Williams, John as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
31 December 2017
Resigned Beak, Jonathan as Director
9 November 2015
Resigned Miron, Stephen Gabriel as Director
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Director
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
30 September 2015
Resigned Potterell, Clive Ronald as Director
14 August 2015
Appointed Miron, Stephen Gabriel as Director
14 August 2015
Resigned Connole, Michael Damien as Director
14 August 2015
7 May 2009
Resigned Park, Richard Francis Jackson as Director
7 May 2009
Resigned Thomson, Donald Alexander as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Appointed Potterell, Clive Ronald as Director
28 November 2008
Resigned Manning, Richard Denley John as Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
20 November 2008
Resigned Tabor, Ashley Daniel as Director
20 November 2008
Resigned Allen, Charles Lamb as Director
20 November 2008
Appointed Thomson, Donald Alexander as Director
20 November 2008
Appointed Park, Richard Francis Jackson as Director
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
9 June 2008
Appointed Tabor, Ashley Daniel as Director
9 June 2008
Appointed Allen, Charles Lamb as Director
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
5 September 2005
Appointed Manning, Richard Denley John as Secretary
31 July 2003
Appointed Manning, Richard Denley John as Director
31 July 2003
Resigned Taylor, John Patrick Enfield as Director
7 July 2000
Resigned Brown, Graham Roger as Director
7 July 2000
Appointed Taylor, John Patrick Enfield as Director
7 July 2000
Appointed Bellew, Joanne Louise as Secretary
7 July 2000
Resigned Perry, Adrian as Director
7 July 2000
Resigned Williams, John Peter as Director
7 July 2000
Resigned Flint, William Richard as Director
7 July 2000
Resigned Hubble, Nicholas Peter as Secretary
7 July 2000
Appointed Pallot, Wendy Monica as Director
27 April 2000
Appointed Perry, Adrian as Director
27 April 2000
Appointed Williams, John Peter as Director
12 April 2000
Appointed Brown, Graham Roger as Director
12 April 2000
Appointed Flint, William Richard as Director
12 April 2000
Appointed Hubble, Nicholas Peter as Secretary
12 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2000
Resigned Instant Companies Limited as Corporate Nominee Director
30 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00715143

Holdings 5

Companies where GWR East Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates30 March 2026
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

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Banbury Broadcasting Company Ltd
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Capital Gold Manchester Limited

Other companies in this industry

Stadhampton
London
Bury
Salisbury
Ulverston

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