GOLD WYNN UK HOLDINGS LIMITED

GOLD WYNN UK HOLDINGS LIMITED is an active private limited company, incorporated on 18 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Small. GOLD WYNN UK HOLDINGS LIMITED has no previous names. The company has eight mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	C/O FLADGATE LLP
Address Line 2	16 GREAT QUEEN STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2B 5DG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	SMALL

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	15/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	5
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GOLD WYNN UK HOLDINGS LIMITED

Directors

(The company's officers)

MR MARK RICHARD SHOOTER

(~52 year old British national)

51 BRAMPTON GROVE, LONDON, NW4 4AH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2023

MR JEFFREY MARK WEINZWEIG

(~61 year old Canadian national)

369 FRANKLIN STREET, BUFFALO, NEW YORK, 14202, UNITED STATES

Current Director
Gives occupation as REAL ESTATE PROFESSIONAL
Usually resident in UNITED STATES

Appointed on 18/03/2020

Shareholders

(Persons of Significant Control)

Jeffrey Weinzweig

(~61 year old Canadian national)

369, Franklin Street, Buffalo, New York, United States

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/04/2020

Connections

(Shared officers)

CENTRIC HOUSE APARTMENTS LIMITED

MR MARK RICHARD SHOOTER

GOLD WYNN HEATHROW LIMITED

MR MARK RICHARD SHOOTER
MR JEFFREY MARK WEINZWEIG

HEATHROW HOUSE HOLDINGS LIMITED

MR MARK RICHARD SHOOTER

HEATHROW HOUSE LIMITED

MR MARK RICHARD SHOOTER

J V TOWER 1 LTD

MR MARK RICHARD SHOOTER

PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD

MR MARK RICHARD SHOOTER

SELSDON WAY DEV LTD

MR MARK RICHARD SHOOTER

SELSDON WAY DEVELOPMENT LTD

MR MARK RICHARD SHOOTER

STATION HOUSE MANAGEMENT SERVICES LTD

MR MARK RICHARD SHOOTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)