GUNWHARF HOLDINGS LIMITED

GUNWHARF HOLDINGS LIMITED is an active private limited company, incorporated on 17 November 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Charles Street, Plymouth. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. GUNWHARF HOLDINGS LIMITED previously had the company name GUNWHARF CHEMICALS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT MSU9A, LEVEL 1,
Address Line 2	1 CHARLES STREET
Post Town	PLYMOUTH
County	DEVON
Country	ENGLAND
Postcode	PL1 1EA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	15/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 24/06/2020 onwards:

GUNWHARF HOLDINGS LIMITED

Prior to 24/06/2020:

GUNWHARF CHEMICALS LIMITED

Directors

(The company's officers)

MRS KARI BEARDSMORE BAILEY

(~42 year old British national)

UNIT MSU9A, LEVEL 1 1 CHARLES STREET, PLYMOUTH, DEVON, PL1 1EA, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 01/11/2022

MR PAUL BAILEY

(~41 year old British national)

UNIT MSU9A, LEVEL 1 1 CHARLES STREET, PLYMOUTH, DEVON, PL1 1EA, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 17/11/2016

Shareholders

(Persons of Significant Control)

Mr Paul Joseph Bailey

(~41 year old British national)

Unit Msu9a, Level 1, 1 Charles Street, Plymouth, Devon, PL1 1EA, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2020

Kari Beardsmore Bailey

(~42 year old British national)

Unit Msu9a, Level 1, 1 Charles Street, Plymouth, Devon, PL1 1EA, England

Owns between 75% and 100% of the shares.

Notified on 01/03/2022

Connections

(Shared officers)

COLYTON GRAMMAR SCHOOL ACADEMY TRUST

MR PAUL BAILEY

PENLEE POINT PROPERTIES LIMITED

MR PAUL BAILEY

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)