PW UK HOLDINGS LTD

PW UK HOLDINGS LTD is an active private limited company, incorporated on 8 August 2018. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. PW UK HOLDINGS LTD has three previous names, the most recent of which was PRKWST LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	05/09/2019
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.

70229 - Management consultancy activities other than financial management

Company Name History

From 20/01/2022 onwards:

PW UK HOLDINGS LTD

From 12/11/2020 to 20/01/2022:

PRKWST LTD.

From 14/09/2018 to 12/11/2020:

PARK WEST ASSET MGMT LTD.

Prior to 14/09/2018:

PARK WEST ASSET MANAGMENT LTD

Directors

(The company's officers)

MR LUKE STEVEN LAW

(~36 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/04/2019

MR ROB FRANCIS NUNN

(~29 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 08/08/2018

Shareholders

(Persons of Significant Control)

Mr Rob Francis Nunn

(~29 year old British national)

7, Bell Yard, London, WC2A 2JR, England

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

Notified on 08/08/2018

Mrs Alice Marie Nunn

(~30 year old British national)

7, Bell Yard, London, WC2A 2JR, England

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

Notified on 08/08/2018

Mr Patrick Anthony Tilley

(~56 year old British national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/09/2021

Connections

(Shared officers)

21052019 HOLDINGS LIMITED

MR LUKE STEVEN LAW

ATLANTIC PLG LIMITED

MR ROB FRANCIS NUNN

BLACKMAR LIMITED

MR ROB FRANCIS NUNN

DIEMER LTD

MR ROB FRANCIS NUNN

RHCI LIMITED

MR ROB FRANCIS NUNN

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)