Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Gold Wynn UK Holdings Limited
- Incorporated
- 18 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jeffrey Mark Weinzweig
- Owned by
- Jeffrey Weinzweig
- Accounts type
- Small
- Region
- Greater London
- Address
- S223 - S224 Churchill House120 Bunns LaneLondonNW7 2AS
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Weinzweig, Jeffrey Mark
Director · Appointed 18 March 2020
Canadian
Born August 1962 (64)
Officer history (5 former)
12 July 2024
19 December 2023
23 November 2023
22 May 2020
22 May 2020
22 May 2020
18 March 2020
Appointed Weinzweig, Jeffrey Mark as Director
18 March 2020
18 March 2020
18 March 2020
18 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jeffrey Weinzweig
Individual · Notified 29 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born August 1962 (64)
Former controllers (2)
4 August 2023
Ceased United Properties London Ltd — Owns 25–50% of shares
29 April 2020
Ceased Wynn Weinzweig UK Holdings LLP — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Gold Wynn UK Holdings Limited This company
Permitted Developments Investments No 13 Limited Owns 75–100% of shares
Station House Management Services Ltd Owns 75–100% of shares
Permitted Developments Investments No 8 Ltd Owns 75–100% of shares
Centric House Apartments Limited Owns 75–100% of shares
Selsdon Way Development Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£8,487,245)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £78,965,724 | £71,085,182 | £37,884,132 | ||
| Creditors (< 1 year) | £34,252,300 | £26,681,171 | £14,183,075 | £13,489,137 | £1,545,965 |
| Creditors (> 1 year) | £62,956,211 | £62,094,354 | £39,696,927 | £31,009,332 | £28,780,130 |
| Net Current Assets | £44,713,424 | £44,404,011 | £23,701,057 | ||
| Net Assets | (£8,487,245) | (£7,934,801) | (£6,240,328) | ||
| Shareholder Funds | (£8,487,245) | (£7,934,801) | (£6,240,328) | (£3,290,560) | (£1,208,179) |
Filings
Filing history not loaded yet. See it on Companies House
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