# Gwynne Holdings Limited

## Details

- **Company number:** [15859733](https://find-and-update.company-information.service.gov.uk/company/15859733)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2024
- **Registered office:** MAGNOLIA HOUSE, 11 SPRING VILLA ROAD, EDGWARE, HA8 7EB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUN, Lushan | director | 26 Jul 2024 |  |
| MATTHEWS, Andrew Philip | director | 26 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Ms Lushan Sun | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £4 | £4 |




## Controls

- [Gwynne Propco Limited](/company/16199372) (16199372)
- [Hestia Sw11 Limited](/company/15865700) (15865700)
- [Puddle App Limited](/company/17381815) (17381815)



## Directors' other companies

- [MATTHEWS, Andrew Philip](/person/6431181) - director at [Hestia Sw11 Limited](/company/15865700)
- [MATTHEWS, Andrew Philip](/person/6431181) - director at [Puddle App Limited](/company/17381815)



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