OpenCompanies

Gshwi (Redland Road) Ltd

Company number
09486090
Status
Active
Type
Ltd
Incorporated
12 Mar 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Krishan Group Limited (14 companies)

Registered office

Co Michael Heaven & Associates Limited 47 Calthorpe Road
Edgbaston
Birmingham
B15 1TH

Previous names

  • Pfhd Limited (until 30 Jul 2026)

Officers

NameRoleAppointedResigned
GARRATT, Patrick Thomas William Director 20 Apr 2015 9 Mar 2020
HOLLIS, Jane Lesley Director 20 Apr 2015
HOLLIS, Steven Peter Director 12 Mar 2015
WHITE, Gregory Joseph Arthur Director 12 Mar 2015

Control

NameNature of controlNotifiedCeased
Purple Frog Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Mar 2019
Mr Steven Hollis Significant Influence Or Control 6 Apr 2016 8 Dec 2021
Mrs Jane Lesley Hollis Significant Influence Or Control 6 Apr 2016 8 Dec 2021
Silloh Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Dec 2021 9 Apr 2026
Gshw Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Apr 2026
Pfhd Hold Co Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £6,695 0
31 Dec 2023 - £971,524 0
31 Dec 2022 - £4,226 0
31 Dec 2021 - £1,221,978 0
31 Dec 2020 £2,652,784 £58,055 0
31 Dec 2019 £2,563,667 £7,477 0
31 Dec 2018 £1,505,163 £536,641 1
31 Dec 2017 £1,610,966 £56,074 -
31 Dec 2016 - £157,988 -
31 Dec 2015 - £1,238 -

Connections

Owned by

Gshwi (Redland Road) Ltd → Gshw Limited → Gjasw Holdings Ltd

Directors’ other companies

Companies at the same address

Data