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Companies House/Slough/Company profile

CWD (HOLDINGS) LIMITED

Active
05455007·incorporated 2005-05-17

CWD (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 17 May 2005 at Companies House (number 05455007; OpenRegistry canonical ID GB-05455007-cwd-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 18,448 active companies registered in Slough (postcode SL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-17
Registered Address
64 CHURCHILL ROAD, SLOUGH, SL3 7RB, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

CWD (HOLDINGS) LIMITED has 3 persons with significant control on file:

  • Mr Nicholas John Louis Masters born 1981 resident in England, British national. Notified 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee Derek Knowles born 1981 resident in England, British national. Notified 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Guy Speir born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Justin Andrew Gurney born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CWD (HOLDINGS) LIMITED has previously traded as:

  • TRACKMIST LIMITED (until 2021-12-14)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Slough: