Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Gwi UK Acquisition Company Limited
- Incorporated
- 19 February 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 6th Floor The Lewis Building35 Bull StreetBirminghamB4 6EQ
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Kandola, Harjinder Kaur
Secretary · Appointed 1 September 2026
Director · Appointed 27 March 2026
British
Born March 1975 (51)
Director · Appointed 27 March 2026
British
Born September 1987 (39)
Officer history (18 former)
1 September 2026
Appointed Kandola, Harjinder Kaur as Secretary
1 September 2026
Resigned Watts, Sally Jane as Secretary
27 March 2026
27 March 2026
27 March 2026
27 March 2026
28 August 2024
10 July 2024
10 July 2024
Resigned Hellmann, John as Director
2 May 2024
13 October 2023
31 August 2023
Appointed Watts, Sally Jane as Secretary
29 August 2023
Resigned Harries, Geraint Rhys as Secretary
12 October 2022
2 September 2022
13 April 2021
13 April 2021
18 April 2020
29 February 2020
Resigned Brown Ii, David Adolphus as Director
27 January 2020
17 January 2020
1 September 2018
17 October 2017
Resigned Utting, Kevin James as Secretary
17 October 2017
Appointed Harries, Geraint Rhys as Secretary
1 August 2017
31 July 2017
31 March 2017
3 January 2017
9 December 2016
1 October 2015
1 October 2015
1 October 2015
1 October 2015
Appointed Brown Ii, David Adolphus as Director
25 March 2015
25 March 2015
Appointed Utting, Kevin James as Secretary
25 March 2015
25 March 2015
Appointed Hellmann, John as Director
19 February 2015
19 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15522545
Holdings 1
Companies where Gwi UK Acquisition Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 April 2024
Ceased Gwi UK Holding Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registration of a charge | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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