Gold Wynn Heathrow Limited
- Company number
- 12525066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2020
- Nature of business
- Development of building projects
- Corporate group
- Wynn Weinzweig UK Hold Co Ltd (8 companies)
Registered office
Previous names
- Gold Wynn Milton Keynes Limited (until 29 Mar 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gold Wynn Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2020 | 4 Apr 2022 |
| United Properties London Ltd | Ownership Of Shares 25 To 50 Percent | 4 Apr 2022 | 4 Aug 2023 |
| Wynn Weinzweig Uk Hold Co Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 2 |
| 31 Dec 2023 | - | - | 2 |
| 31 Dec 2022 | -£8,800,542 | - | 2 |
| 31 Mar 2022 Dormant | £1 | £1 | - |
| 31 Mar 2021 Dormant | £1 | £1 | - |
Connections
Owned by
Gold Wynn Heathrow Limited → Wynn Weinzweig UK Hold Co Ltd
Controls
- Heathrow House Holdings Limited (13671256)
Companies at the same address
- Baumarkt Ltd (12216403)
- Centric House Apart Ltd (13849052)
- Centric House Apartments Limited (12651171)
- Gold Wynn Quay Management Limited (16206205)
- Gold Wynn UK Holdings Limited (12524623)
- Heathrow House Hold Ltd (13982620)
- Heathrow House Holdings Limited (13671256)
- Heathrow House Limited (13674881)
- J V Tower 1 Ltd (14819407)
- JV Tower Limited (11715190)