GALLIARD HOLDINGS LIMITED
Overview
| Company Name | GALLIARD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03368629 |
| 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 GALLIARD HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GALLIARD HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALLIARD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GALLIARD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for GALLIARD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael John Watson as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Amanda Louise Dijk as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Eli Joseph Lopes-Dias as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Joseph Hirschfield as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on Apr 02, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Gary Alexander Conway on Apr 02, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 033686290129, created on Mar 31, 2025 | 20 pages | MR01 | ||||||||||
Registration of charge 033686290127, created on Feb 27, 2025 | 24 pages | MR01 | ||||||||||
Registration of charge 033686290128, created on Feb 27, 2025 | 25 pages | MR01 | ||||||||||
Registration of charge 033686290125, created on Jan 17, 2025 | 22 pages | MR01 | ||||||||||
Registration of charge 033686290126, created on Jan 17, 2025 | 22 pages | MR01 | ||||||||||
Registration of charge 033686290124, created on Jan 10, 2025 | 15 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 033686290025 in full | 1 pages | MR04 | ||||||||||
Registration of charge 033686290122, created on Jan 02, 2025 | 26 pages | MR01 | ||||||||||
Registration of charge 033686290123, created on Jan 02, 2025 | 22 pages | MR01 | ||||||||||
Director's details changed for Mr Richard Mathew Conway on Jul 20, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Edward Conway on May 14, 2019 | 2 pages | CH01 | ||||||||||
Registration of charge 033686290120, created on Nov 18, 2024 | 16 pages | MR01 | ||||||||||
Registration of charge 033686290121, created on Nov 18, 2024 | 15 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of GALLIARD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRSCHFIELD, David Joseph | Secretary | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | 307203340001 | |||||||
| CONWAY, David Edward | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | England | British | 184943500005 | |||||
| CONWAY, Gary Alexander | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | United Kingdom | British | 134623880015 | |||||
| CONWAY, Richard Mathew | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | England | British | 156443330019 | |||||
| DIJK, Amanda Louise | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | England | British | 236888110001 | |||||
| HIRSCHFIELD, David Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | England | British | 236947170001 | |||||
| HUBERMAN, Paul Laurence | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | England | British | 3470530003 | |||||
| LOPES-DIAS, Eli Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | England | British | 293116150002 | |||||
| WATSON, Michael John | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | England | British | 335752940001 | |||||
| WHITE, Jonathan Paul | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | England | British | 4243120004 | |||||
| ANGUS, George David | Secretary | 30 Cause End Road MK43 9DB Wootton Bedfordshire | British | 6279030001 | ||||||
| PORTER, Allan William | Secretary | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | 157240050001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ANGUS, George David | Director | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | England | British | 6279030009 | |||||
| BLACK, John Robert | Director | 15 Cavendish Avenue St Johns Wood NW8 9JD London | Great Britain | British | 9292640001 | |||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | United Arab Emirates | British | 197472860001 | |||||
| MORGAN, Jonathan Michael | Director | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | United Kingdom | British | 147907390001 | |||||
| O'SULLIVAN, Donagh | Director | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | England | Irish | 84359770011 | |||||
| RANJAN, Kailayapillai | Director | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | England | British | 99171490001 | |||||
| WATSON, Michael William | Director | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | United Kingdom | British | 157325950001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of GALLIARD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliard Group Limited | Apr 06, 2016 | Langston Road IG10 3TS Loughton Sterling House England | No | ||||||||||
| |||||||||||||
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