GALLAGHER HOLDINGS LIMITED
Overview
| Company Name | GALLAGHER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01579410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GALLAGHER HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GALLAGHER HOLDINGS LIMITED located?
| Registered Office Address | Pendragon House 65 London Road AL1 1LJ St Albans |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLAGHER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOWGROSS LIMITED | Aug 12, 1981 | Aug 12, 1981 |
What are the latest accounts for GALLAGHER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for GALLAGHER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for GALLAGHER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 23 pages | AA | ||
Confirmation statement made on Oct 27, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 22 pages | AA | ||
Confirmation statement made on Oct 27, 2024 with updates | 7 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with updates | 4 pages | CS01 | ||
Change of details for Gallagher Investments Limited as a person with significant control on Oct 27, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Apr 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Ellen Pauline Gallagher as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew George Lovett as a director on Mar 15, 2022 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2021 | 21 pages | AA | ||
Confirmation statement made on Oct 27, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2020 | 20 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 20 pages | AA | ||
Confirmation statement made on Oct 27, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Apr 30, 2018 | 20 pages | AA | ||
Confirmation statement made on Oct 27, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Brian Joseph Gallagher on Oct 29, 2018 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2017 | 20 pages | AA | ||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2016 | 19 pages | AA | ||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Apr 30, 2015 | 19 pages | AA | ||
Who are the officers of GALLAGHER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Daniel Paul | Secretary | London Road AL1 1LJ St. Albans Pendragon House 65 Hertfordshire | Irish | 67802930002 | ||||||
| GALLAGHER, Brian Joseph | Director | London Road AL1 1LJ St. Albans Pendragon House 65 Hertfordshire | United Kingdom | Irish | 20985340004 | |||||
| GALLAGHER, Charles Hubert | Director | London Road AL1 1LJ St. Albans Pendragon House 65 Hertfordshire | England | Irish | 19842760002 | |||||
| GALLAGHER, Daniel Paul | Director | London Road AL1 1LJ St. Albans Pendragon House 65 Hertfordshire | England | Irish | 67802930002 | |||||
| GALLAGHER, David Andrew | Director | London Road AL1 1LJ St Albans Pendragon House 65 | United Kingdom | Irish | 14866780003 | |||||
| LOVETT, Andrew George | Director | Pendragon House 65 London Road AL1 1LJ St Albans | England | British | 2040140001 | |||||
| GALLAGHER, Charles Hubert | Secretary | Stoney Acre 10 Camp Road SL9 9PE Gerrards Cross Buckinghamshire | Irish | 19842760002 | ||||||
| GALLAGHER, Charles | Director | Toddington Park Toddington Bedfordshire | Irish | 14683100001 | ||||||
| GALLAGHER, Ellen Pauline | Director | London Road AL1 1LJ St. Albans Pendragon House 65 Hertfordshire | United Kingdom | Irish | 35153520001 |
Who are the persons with significant control of GALLAGHER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gallagher Investments Limited | Apr 06, 2016 | 65 London Road AL1 1LJ St. Albans Pendragon House England | No | ||||||||||
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Natures of Control
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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