GALLAHER OVERSEAS LIMITED
Overview
| Company Name | GALLAHER OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02287671 |
| 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 GALLAHER OVERSEAS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GALLAHER OVERSEAS LIMITED located?
| Registered Office Address | 1 Werter Road SW15 2LL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLAHER OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUXBUSY LIMITED | Aug 17, 1988 | Aug 17, 1988 |
What are the latest accounts for GALLAHER OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GALLAHER OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for GALLAHER OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Donna Jackson as a director on Oct 20, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 117 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jana Demond as a director on Jun 25, 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 | 96 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Varonica Banwell as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Donna Jackson as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Change of details for Jti (Uk) Management Limited as a person with significant control on Feb 10, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Nicholas Charles David Craig as a secretary on Oct 24, 2023 | 1 pages | TM02 | ||
Appointment of Marcella Maria Cristina Cotellessa Bruelhart as a secretary on Oct 24, 2023 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2022 | 87 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU to 1 Werter Road London SW15 2LL on Jan 18, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 87 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Jana Demond on Jun 01, 2022 | 2 pages | CH01 | ||
Notification of Jti (Uk) Management Limited as a person with significant control on May 16, 2022 | 2 pages | PSC02 | ||
Cessation of Gallaher Overseas (Holdings) Limited as a person with significant control on May 16, 2022 | 1 pages | PSC07 | ||
Director's details changed for Jana Demond on Mar 29, 2022 | 2 pages | CH01 | ||
Appointment of Jana Demond as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Chamberlain as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mohammed Junab Ali as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Who are the officers of GALLAHER OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTELLESSA BRUELHART, Marcella Maria Cristina | Secretary | Werter Road SW15 2LL London 1 England | 315242520001 | |||||||
| BANWELL, Varonica | Director | Werter Road SW15 2LL London 1 England | England | British | 324620210001 | |||||
| BYRNE, Fiona Clare | Director | Werter Road SW15 2LL London 1 England | England | British | 278102840001 | |||||
| DONOVAN, Gregory | Director | Werter Road SW15 2LL London 1 England | England | Irish | 327713850001 | |||||
| HAWKETT, Alison Maria | Director | Werter Road SW15 2LL London 1 England | England | British | 150477840001 | |||||
| JACKSON, Donna | Director | Werter Road SW15 2LL London 1 England | England | British | 278102170002 | |||||
| BINGHAM, Andrew | Secretary | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | British | 125372460001 | ||||||
| BULPITT, Nigel Peter | Secretary | The Old School Upper Froyle GU34 4LB Alton Hampshire | British | 451080002 | ||||||
| BULPITT, Nigel Peter | Secretary | The Old School Upper Froyle GU34 4LB Alton Hampshire | British | 451080002 | ||||||
| CRAIG, Nicholas Charles David | Secretary | Werter Road SW15 2LL London 1 England | 197671020001 | |||||||
| GARRAD, Robert William | Secretary | 67 Woodham Park Road Woodham KT15 3TJ Addlestone Surrey | British | 454850001 | ||||||
| MILLER, Robin Paul | Secretary | Queens Road North Warnborough RG29 1DN Hook 29 Hampshire | British | 129751080001 | ||||||
| MORRIS, Alyson Anne | Secretary | 235 Firs Lane Winchmore Hill N21 2PH London | British | 50961600001 | ||||||
| OGDEN, Peter James | Secretary | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | 157511090001 | |||||||
| RUDD, Brian | Secretary | Apsley RH19 3NT East Grinstead Sussex | British | 4529870001 | ||||||
| SEAR, Sarah Anne | Secretary | 72 Hookfield KT19 8JG Epsom Surrey | British | 36999500001 | ||||||
| WALKER, Edward Grosvenor | Secretary | Norton Woolmer Hill Road GU27 1LT Haslemere Surrey | British | 123331670001 | ||||||
| ALI, Mohammed Junab | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | England | British | 201454820002 | |||||
| BAKER, Malcolm Andrew | Director | Werter Road SW15 2LL London 1 England | England | British | 272680710002 | |||||
| BINGHAM, Andrew | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | United Kingdom | British | 125372460001 | |||||
| BOXFORD, James Alan | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | Uk | British | 129287280001 | |||||
| BROADBENT, Lucie | Director | 15 Fletcher Drive WA14 3FZ Bowdon Cheshire | United Kingdom | Greek | 121430060001 | |||||
| BULPITT, Nigel Peter | Director | The Old School Upper Froyle GU34 4LB Alton Hampshire | England | British | 451080002 | |||||
| BURCHELL, Philip Raymond | Director | 123 Tolmers Road EN6 4JW Cuffley Potters Bar Hertfordshire | British | 36622820001 | ||||||
| CARR, Laura Elizabeth | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | United Kingdom | British | 123331630001 | |||||
| CARR, Laura Elizabeth | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | United Kingdom | British | 123331630001 | |||||
| CARR, Laura Elizabeth | Director | 6 Elborough Street Southfields SW18 5DW London | United Kingdom | British | 123331630001 | |||||
| CHAMBERLAIN, Andrew | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | England | British | 123692000001 | |||||
| COLTON, John Gerard | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | England | Irish | 176997800002 | |||||
| CURRY, William Bonynge | Director | Woodthorpe Hill Waye SL9 8BJ Gerrards Cross Buckinghamshire | British | 10155220001 | ||||||
| DA MOTTA EUSEBIO, Carlos Jorge | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | England | Belgian | 176997360002 | |||||
| DEMOND, Jana | Director | Werter Road SW15 2LL London 1 England | England | Slovak,Swiss | 294137110004 | |||||
| DUGAST, Francois | Director | Rue De La Gabelle 1211 Geneva 26 1 Switzerland | Swiss | 122088460002 | ||||||
| ENGLAND, Neil Martin | Director | Lambourne House Harvest Hill SL8 5JJ Bourne End Buckinghamshire | United Kingdom | British | 50266640001 | |||||
| FIELDEN, Christopher Thomas | Director | Evergreens,Elstead Road Tilford GU10 2AJ Farnham Surrey | British | 454870001 |
Who are the persons with significant control of GALLAHER OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jti (Uk) Management Limited | May 16, 2022 | Werter Road SW15 2LL London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gallaher Overseas (Holdings) Limited | Apr 06, 2016 | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | Yes | ||||||||||
| |||||||||||||
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