Gwynne Holdings Limited
- Company number
- 15859733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Andrew Philip | Director | 26 Jul 2024 | |
| SUN, Lushan | Director | 26 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lushan Sun | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jul 2024 | |
| Mr Andrew Philip Matthews | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £4 | £4 |
Connections
Controls
- Gwynne Propco Limited (16199372)
- Hestia Sw11 Limited (15865700)
- Puddle App Limited (17381815)
Directors’ other companies
- MATTHEWS, Andrew Philip - Director at Hestia Sw11 Limited
- MATTHEWS, Andrew Philip - Director at Puddle App Limited
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