GALLAHER LIMITED: Filings
Overview
| Company Name | GALLAHER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01501573 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GALLAHER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Dmitry Lovenetskiy as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Donovan as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Erika Cristina Santos Viveiros as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Stephane Berset on Dec 03, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 156 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Duncan Mcguinness as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Stephane Berset as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Edward Osborne as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gregory Donovan as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Andrew Baker as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 131 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Jti (Uk) Management Limited as a person with significant control on Feb 10, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Thomas Edward Osborne on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nicholas Charles David Craig as a secretary on Sep 04, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Marcella Maria Cristina Cotellessa Bruelhart as a secretary on Sep 04, 2023 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2022 | 123 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jul 04, 2023
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0