W. L. GORE & ASSOCIATES (UK) HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

W. L. GORE & ASSOCIATES (UK) HOLDING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
W. L. GORE & ASSOCIATES (UK) HOLDING COMPANY LIMITED was incorporated 7 years ago on 27/06/2016 and has the registered number: 10253213. The accounts status is FULL and accounts are next due on 31/12/2024.

W. L. GORE & ASSOCIATES (UK) HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ONE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLE ANNE WILKINSON Sep 1967 British Director 2022-09-01 CURRENT
PHILIP JOHN WILKES Mar 1963 British Director 2022-06-30 CURRENT
MR FRANCIS MICHAEL JOHN MCCOLLAM Apr 1962 British Director 2016-12-07 CURRENT
FRANCIS MICHAEL JOHN MCCOLLAM Secretary 2022-06-30 CURRENT
MR RODGER AITKEN WHITE PHEELY Apr 1961 British Director 2016-12-07 UNTIL 2022-09-01 RESIGNED
COLIN ROBERT ORMISTON Jul 1961 British Director 2016-06-27 UNTIL 2022-06-30 RESIGNED
COLIN ROBERT ORMISTON Secretary 2016-06-27 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Walton Snyder 2018-05-01 - 2020-02-22 5/1947 Newark   Delaware De19711 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Robert W. Gore 2016-06-27 - 2018-05-01 4/1937 Newark   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.L. GORE AND ASSOCIATES (U.K.) LIMITED LONDON ENGLAND Active FULL 13960 - Manufacture of other technical and industrial textiles
GGR CAPITAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.L. GORE AND ASSOCIATES (U.K.) LIMITED LONDON ENGLAND Active FULL 13960 - Manufacture of other technical and industrial textiles
WEBMD UK LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
P2C INTERNATIONAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALBOR INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AURIA SOLUTIONS LTD. LONDON ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
AURIA SOLUTIONS UK II LTD. LONDON ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
AURIA SOLUTIONS UK I LTD. LONDON ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
BERTELSMANN CORPORATE SERVICES LIMITED LONDON ENGLAND Active FULL 69203 - Tax consultancy
DELLDRUIE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TETRA UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.