GALLAGHER PROPERTY HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
GALLAGHER PROPERTY HOLDINGS UK LIMITED
COMPANY NUMBER
12304619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/11/2019
(4 years and 11 months old)
WEBSITE
gallagher-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6XZ
Tournament Fields
Agincourt Road
Warwick
CV34 6XZ
CV34 6XZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLAGHER GROUP LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER PROPERTY HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Richard James Huison (919758878) has left the board |
| 02/06/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GALLAGHER PROPERTY HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLAGHER PROPERTY HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAGHER PROPERTY HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2019 - Present (4 years and 11 months) Born in Jan 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2019 - Present (4 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/11/2019 - Present (4 years and 11 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLAGHER GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| GALLAGHER GROUP LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER PROPERTY HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| P GALLAGHER ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Richard James Huison (919758878) has left the board |
| 02/06/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Marion Andeweg (930232832) Appointed |
| 18/11/2022 | New Board Member Marion Andeweg (930232869) Appointed |
| 18/11/2022 | Simon Arend Graafhuis (929751103) has left the board |
| 02/07/2022 | New Board Member Simon Arend Graafhuis (929751103) Appointed |
| 02/07/2022 | Steven James Tucker (926417962) has left the board |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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