GWENT HOLDINGS LIMITED

GWENT HOLDINGS LIMITED is an active private limited company, incorporated on 12 April 2016. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Mission Court, Newport. The company's accounts were last made up to 31 December 2021, are next due on 20 March 2024, and fall under the accounts category: Group. GWENT HOLDINGS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BRADBURY HOUSE
Address Line 2	MISSION COURT
Post Town	NEWPORT
County	GWENT
Country	WALES
Postcode	NP20 2DW

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	20/03/2024
Accounts Last Made Up Date	31/12/2021
Accounts Category	GROUP

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	10/05/2017
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

74990 - Non-trading company

Company Name History

From incorporation onwards:

GWENT HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW JOHN LEWIS

(~74 year old British national)

BRADBURY HOUSE MISSION COURT, NEWPORT, GWENT, NP20 2DW, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 06/05/2020

MRS JAYNE HELEN LEWIS

(~58 year old British national)

CWMBARGOED DISPOSAL POINT FOCHRIW ROAD, CWMBARGOED, MERTHYR TYDFIL, CF48 4AE, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 12/04/2016

Shareholders

(Persons of Significant Control)

Mrs Jayne Helen Louise Lewis

(~58 year old British national)

Hillcrest, Sluvad Road, New Inn, Pontypool, Gwent, NP4 0TA, Wales

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 12/04/2016

Connections

(Shared officers)

BOXMAG-RAPID LIMITED

MR ANDREW JOHN LEWIS

ERIEZ INVESTMENTS LIMITED

MR ANDREW JOHN LEWIS

ERIEZ MAGNETICS EUROPE LIMITED

MR ANDREW JOHN LEWIS

FFOS-Y-FRAN (COMMONERS) LIMITED

MRS JAYNE HELEN LEWIS

MERTHYR (NOMINEE NO.1) LIMITED

MRS JAYNE HELEN LEWIS

MERTHYR HOLDINGS LIMITED

MR ANDREW JOHN LEWIS

ST JOSEPH'S INDEPENDENT HOSPITAL LIMITED

MR ANDREW JOHN LEWIS

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)