Gadwall Holdings Limited

Active15735242 Private limited company
Incorporated
22 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
Also at NE Lifestyles Limited, Active Assistance Care Services Limited, Titleworth Neuro Limited · more companies
British
Born September 1978 (48)
Director · Appointed 5 July 2024
Also at Aurem Care (Midco) Limited, Aurem Care (Midco Iii) Limited, Acg Midco Limited · more companies
British
Born May 1963 (63)
Director · Appointed 18 June 2024
Also at Moorpark Care Limited, Pochard Holdings Limited, Pathways North West Limited · more companies
British
Born November 1978
Cook, Stephen
Director · Appointed 18 June 2024
British
Born February 1972 (54)
Director · Appointed 18 June 2024
Also at Acg Midco Limited, Pochard Holdings Limited, Acg Bidco Limited
Dutch
Born November 1957
Officer history (4 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
5 July 2024
Appointed Harrison, Simon Joseph as Director
5 July 2024
Resigned Apex Group Secretaries (UK) Limited as Corporate Secretary
18 June 2024
Appointed Cook, Stephen as Director
18 June 2024
Appointed Lineker, Kathryn as Director
18 June 2024
Appointed Kohnhorst, Adolf as Director
18 June 2024
Resigned Muteera, Jonathan Kudzanai as Director
18 June 2024
Resigned Speight, Marc William as Director
18 June 2024
Appointed Browner, Keith James Anthony as Director
22 May 2024
Appointed Muteera, Jonathan Kudzanai as Director
22 May 2024
Appointed Speight, Marc William as Director
22 May 2024
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 22 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
England And Wales
Reg. no. 15733106

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wigeon Holdings Limited
Pochard Holdings Limited Owns 75–100% of shares
Gadwall Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association—
9 November 2026Resolutions—

Some other companies at this address

1st Care Nursing Limited
A J Specialist Recruitment Limited
Acg Bidco Limited
Acg Midco Limited
Active Adult Limited
Active Assistance (UK) Group Limited

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