OpenCompanies

Gwent Investments Limited

Company number
08936878
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2014
Nature of business
Activities of open-ended investment companies
Corporate group
Gwent Holdings Limited (7 companies)

Registered office

Llanover House
Llanover Road
Pontypridd
CF37 4DY

Officers

NameRoleAppointedResigned
LEWIS, Jayne Helen Director 23 Mar 2015 15 Apr 2015
WAITE, Khloe Director 13 Mar 2014 16 Apr 2015
LEWIS, Andrew John Director 15 Apr 2015 26 May 2016
MAHONEY, Anthony Director 19 Jun 2015 16 Aug 2016
LEWIS, Jayne Helen Director 15 Apr 2016 1 Jun 2018
JONES, Lyndon Director 2 Jun 2018 18 Jan 2021
LEWIS, David Stanley Director 23 Mar 2016

Control

NameNature of controlNotifiedCeased
Mr Andrew John Lewis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Mar 2017 9 Aug 2017
Mrs Jayne Helen Louise Lewis Right To Appoint And Remove Directors 13 Mar 2017 1 Jun 2018
Mr. David Stanley Lewis Right To Appoint And Remove Directors 13 Mar 2017
Gwent Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £225 0
31 Dec 2023 - £285 0
31 Dec 2022 - £285 0
31 Dec 2021 - £545 0
31 Dec 2020 - £619 0
31 Dec 2019 - £619 0
31 Dec 2018 £4,267,079 £270 0
31 Dec 2017 £4,254,955 £10,394 -
31 Dec 2016 £1,800,453 £21,505 -
31 Dec 2015 - - -
31 Mar 2015 - £181,222 -

Connections

Owned by

Gwent Investments Limited → Gwent Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data