GALLAGHER INVESTMENTS LIMITED

Overview

Company Name	GALLAGHER INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02760943
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1992

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 INVESTMENTS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is GALLAGHER INVESTMENTS LIMITED located?

Registered Office Address	Pendragon House 65 London Road AL1 1LJ St Albans Herts United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GALLAGHER INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for GALLAGHER INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for GALLAGHER INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Oct 27, 2025 with updates	4 pages	CS01

Apr 25, 2025	Group of companies' accounts made up to Apr 30, 2024	44 pages	AA

Nov 14, 2024	Confirmation statement made on Oct 27, 2024 with updates	4 pages	CS01

Jan 25, 2024	Group of companies' accounts made up to Apr 30, 2023	43 pages	AA

Nov 07, 2023	Confirmation statement made on Oct 27, 2023 with updates	4 pages	CS01

Jan 30, 2023	Group of companies' accounts made up to Apr 30, 2022	43 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 27, 2022 with updates	4 pages	CS01

Mar 15, 2022	Termination of appointment of Ellen Pauline Gallagher as a director on Mar 15, 2022	1 pages	TM01

Jan 24, 2022	Group of companies' accounts made up to Apr 30, 2021	43 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 27, 2021 with updates	4 pages	CS01

Apr 20, 2021	Group of companies' accounts made up to Apr 30, 2020	44 pages	AA

Nov 03, 2020	Confirmation statement made on Oct 27, 2020 with updates	4 pages	CS01

Jan 22, 2020	Group of companies' accounts made up to Apr 30, 2019	37 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 27, 2019 with updates	4 pages	CS01

Jan 30, 2019	Group of companies' accounts made up to Apr 30, 2018	36 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 27, 2018 with updates	4 pages	CS01

Oct 30, 2018	Registered office address changed from Pendragon Hse 65 London Rd St Albans Herts AL1 1LJ to Pendragon House 65 London Road St Albans Herts AL1 1LJ on Oct 30, 2018	1 pages	AD01

Oct 29, 2018	Director's details changed for Ellen Pauline Gallagher on Oct 29, 2018	2 pages	CH01

Oct 29, 2018	Director's details changed for Mr Charles Hubert Gallagher on Oct 29, 2018	2 pages	CH01

Oct 29, 2018	Director's details changed for Mr Brian Joseph Gallagher on Oct 29, 2018	2 pages	CH01

Oct 29, 2018	Director's details changed for Mr Daniel Paul Gallagher on Oct 29, 2018	2 pages	CH01

Oct 29, 2018	Secretary's details changed for Daniel Paul Gallagher on Oct 29, 2018	1 pages	CH03

Jan 31, 2018	Group of companies' accounts made up to Apr 30, 2017	34 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Feb 01, 2017	Group of companies' accounts made up to Apr 30, 2016	34 pages	AA

View All Filings

Who are the officers of GALLAGHER INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALLAGHER, Daniel Paul 65 London Road AL1 1LJ St Albans Pendragon House Herts United Kingdom	Jul 31, 2009		Secretary	65 London Road AL1 1LJ St Albans Pendragon House Herts United Kingdom		Irish		140059960001
GALLAGHER, Brian Joseph 65 London Road AL1 1LJ St Albans Pendragon House Herts United Kingdom	Jul 31, 2009		Director	65 London Road AL1 1LJ St Albans Pendragon House Herts United Kingdom	United Kingdom	Irish	1953-7	20985340003
GALLAGHER, Charles Hubert 65 London Road AL1 1LJ St Albans Pendragon House Herts United Kingdom	Oct 27, 1992		Director	65 London Road AL1 1LJ St Albans Pendragon House Herts United Kingdom	England	Irish	1959-10	19842760002
GALLAGHER, Daniel Paul 65 London Road AL1 1LJ St Albans Pendragon House Herts United Kingdom	Jul 31, 2009		Director	65 London Road AL1 1LJ St Albans Pendragon House Herts United Kingdom	England	Irish	1964-4	67802930002
GALLAGHER, Charles Hubert Stoney Acre 10 Camp Road SL9 9PE Gerrards Cross Buckinghamshire	Oct 27, 1992	Jul 31, 2009	Secretary	Stoney Acre 10 Camp Road SL9 9PE Gerrards Cross Buckinghamshire		Irish		19842760002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 27, 1992	Oct 27, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GALLAGHER, Charles Toddington Park Toddington Bedfordshire	Oct 27, 1992	May 15, 1993	Director	Toddington Park Toddington Bedfordshire		Irish	1927-1	14683100001
GALLAGHER, Ellen Pauline 65 London Road AL1 1LJ St Albans Pendragon House Herts United Kingdom	May 17, 1993	Mar 15, 2022	Director	65 London Road AL1 1LJ St Albans Pendragon House Herts United Kingdom	United Kingdom	Irish	1929-6	35153520001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GALLAGHER INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 27, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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