# Gadwall Holdings Limited

## Details

- **Company number:** [15735242](https://find-and-update.company-information.service.gov.uk/company/15735242)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 May 2024
- **Registered office:** 3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Wigeon Holdings Limited](/group/68833) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Simon Joseph | director | 5 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pochard Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 May 2024 |  |




## Owned by

Gadwall Holdings Limited → [Pochard Holdings Limited](/company/15733106) → [Wigeon Holdings Limited](/company/15732694)




## Directors' other companies

- [HARRISON, Simon Joseph](/person/5697370) - director at [Ideas Afresh Ltd](/company/06889097)
- [HARRISON, Simon Joseph](/person/5697370) - director at [ACG Bidco Limited](/company/11157428)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Pochard Holdings Limited](/company/15733106)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Aurem Care Group Limited](/company/13732569)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Aurem Care (Bidco Ii) Limited](/company/14412233)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Aurem Care (Buxton Lodge) Limited](/company/05295038)
- [HARRISON, Simon Joseph](/person/5697370) - director at [ACG Midco Limited](/company/11157234)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Aurem Care (Midco Iii) Limited](/company/14917288)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Aurem Care (Darlington Manor) Limited](/company/17042483)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Aurem Care (Acqco) Limited](/company/08818212)



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- [ACG Midco Limited](/company/11157234) (11157234)
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- [Active Assistance Limited](/company/06470511) (06470511)
- [Active Manco Limited](/company/12883784) (12883784)