GALLAHER OVERSEAS (HOLDINGS) LIMITED

Overview

Company Name	GALLAHER OVERSEAS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03989280
Jurisdiction	England/Wales
Date of Creation	May 10, 2000
Date of Cessation	Dec 27, 2022

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 (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GALLAHER OVERSEAS (HOLDINGS) LIMITED located?

Registered Office Address	Members Hill, Brooklands Road Weybridge KT13 0QU Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for GALLAHER OVERSEAS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for GALLAHER OVERSEAS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 20, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 09, 2022

Application to strike the company off the register

4 pages

DS01

Aug 05, 2022

Full accounts made up to Dec 31, 2021

85 pages

Jul 01, 2022

Confirmation statement made on Jul 01, 2022 with updates

4 pages

CS01

Jun 06, 2022

Director's details changed for Jana Demond on Jun 01, 2022

2 pages

CH01

May 23, 2022

Notification of Jti (Uk) Management Limited as a person with significant control on May 17, 2022

2 pages

PSC02

May 23, 2022

Cessation of Gallaher Group Limited as a person with significant control on May 17, 2022

1 pages

PSC07

May 03, 2022

Statement of capital on May 03, 2022

Capital: GBP 1

5 pages

SH19

May 03, 2022

legacy

2 pages

SH20

May 03, 2022

legacy

1 pages

CAP-SS

May 03, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 29, 2022

Appointment of Jana Demond as a director on Mar 29, 2022

2 pages

AP01

Mar 29, 2022

Termination of appointment of Charles Ashley Cunningham-Reid as a director on Mar 29, 2022

1 pages

TM01

Jan 10, 2022

Director's details changed for Donna Jackson on Jan 10, 2022

2 pages

CH01

Aug 17, 2021

Full accounts made up to Dec 31, 2020

113 pages

Jul 05, 2021

Confirmation statement made on Jul 01, 2021 with no updates

3 pages

CS01

Mar 12, 2021

Second filing for the appointment of Fiona Clare Byrne as a director

3 pages

RP04AP01

Jan 04, 2021

Appointment of Fiona Clare Byrne as a director on Jan 01, 2021

3 pages

AP01

Annotations
Date	Annotation
Mar 12, 2021	Clarification A second filed AP01 was registered on 12/03/21

Jan 04, 2021

Appointment of Donna Jackson as a director on Jan 01, 2021

2 pages

AP01

Jan 04, 2021

Termination of appointment of Jeroen Rusbach as a director on Dec 31, 2020

1 pages

TM01

Sep 15, 2020

Director's details changed for Malcolm Andrew Baker on Sep 12, 2020

2 pages

CH01

Sep 07, 2020

Full accounts made up to Dec 31, 2019

102 pages

Aug 03, 2020

Appointment of Malcolm Andrew Baker as a director on Aug 01, 2020

2 pages

AP01

View All Filings

Who are the officers of GALLAHER OVERSEAS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAIG, Nicholas Charles David Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	May 12, 2015		Secretary	Members Hill, Brooklands Road Weybridge KT13 0QU Surrey				197670610001
BAKER, Malcolm Andrew Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	Aug 01, 2020		Director	Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	England	British	1974-3	272680710002
BYRNE, Fiona Clare Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	Jan 01, 2021		Director	Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	England	British	1973-6	278102840001
DEMOND, Jana Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	Mar 29, 2022		Director	Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	England	Slovak,Swiss	1981-10	294137110004
JACKSON, Donna Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	Jan 01, 2021		Director	Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	England	British	1987-11	278102170002
BINGHAM, Andrew Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	Nov 09, 2007	Jan 14, 2011	Secretary	Members Hill, Brooklands Road Weybridge KT13 0QU Surrey		British		125372460001
BULPITT, Nigel Peter The Old School Upper Froyle GU34 4LB Alton Hampshire	May 10, 2000	Jun 30, 2002	Secretary	The Old School Upper Froyle GU34 4LB Alton Hampshire		British		451080002
MILLER, Robin Paul Queens Road North Warnborough RG29 1DN Hook 29 Hampshire	Jun 01, 2005	Sep 06, 2007	Secretary	Queens Road North Warnborough RG29 1DN Hook 29 Hampshire		British		129751080001
MORRIS, Alyson Anne 235 Firs Lane Winchmore Hill N21 2PH London	Jul 01, 2002	Jun 01, 2005	Secretary	235 Firs Lane Winchmore Hill N21 2PH London		British		50961600001
OGDEN, Peter James Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	Jan 14, 2011	May 12, 2015	Secretary	Members Hill, Brooklands Road Weybridge KT13 0QU Surrey				156987950001
WALKER, Edward Grosvenor Norton Woolmer Hill Road GU27 1LT Haslemere Surrey	Sep 06, 2007	Nov 09, 2007	Secretary	Norton Woolmer Hill Road GU27 1LT Haslemere Surrey		British		123331670001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 10, 2000	May 10, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOXFORD, James Alan Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	Mar 20, 2008	Mar 29, 2011	Director	Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	Uk	British	1974-4	129287280001
BROADBENT, Lucie 15 Fletcher Drive WA14 3FZ Bowdon Cheshire	May 17, 2007	Nov 09, 2007	Director	15 Fletcher Drive WA14 3FZ Bowdon Cheshire	United Kingdom	Greek	1958-9	121430060001
BULPITT, Nigel Peter The Old School Upper Froyle GU34 4LB Alton Hampshire	May 10, 2000	Jun 30, 2002	Director	The Old School Upper Froyle GU34 4LB Alton Hampshire	England	British	1947-6	451080002
CARR, Laura Elizabeth Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	Sep 27, 2010	Nov 04, 2011	Director	Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	United Kingdom	British	1975-6	123331630001
CARR, Laura Elizabeth Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	Jan 21, 2009	Jan 26, 2010	Director	Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	United Kingdom	British	1975-6	123331630001
CARR, Laura Elizabeth 6 Elborough Street Southfields SW18 5DW London	Nov 09, 2007	Mar 20, 2008	Director	6 Elborough Street Southfields SW18 5DW London	United Kingdom	British	1975-6	123331630001
COLTON, John Gerard Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	Mar 25, 2013	Jun 30, 2016	Director	Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	England	Irish	1971-4	176997800002
CUNNINGHAM-REID, Charles Ashley Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	Apr 01, 2015	Mar 29, 2022	Director	Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	England	British	1968-9	196476440001
CURRY, William Bonynge Woodthorpe Hill Waye SL9 8BJ Gerrards Cross Buckinghamshire	May 10, 2000	May 31, 2002	Director	Woodthorpe Hill Waye SL9 8BJ Gerrards Cross Buckinghamshire		British	1947-6	10155220001
DA MOTTA EUSEBIO, Carlos Jorge Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	Mar 25, 2013	Jan 31, 2014	Director	Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	England	Belgian	1961-2	176997360002
DEPREE, Julia Kathryn Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	Jan 14, 2011	Nov 11, 2011	Director	Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	United Kingdom	British	1957-6	147853230001
DONOVAN, Gregory John Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	Mar 25, 2013	Jan 31, 2016	Director	Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	England	Irish	1973-12	174994410002
DUGAST, Francois Rue De La Gabelle 1211 Geneva 26 1 Switzerland	May 17, 2007	Jan 26, 2010	Director	Rue De La Gabelle 1211 Geneva 26 1 Switzerland		Swiss	1962-12	122088460002
ENGLAND, Neil Martin Lambourne House Harvest Hill SL8 5JJ Bourne End Buckinghamshire	Jun 01, 2005	May 18, 2007	Director	Lambourne House Harvest Hill SL8 5JJ Bourne End Buckinghamshire	United Kingdom	British	1954-5	50266640001
FIELDEN, Christopher Thomas Evergreens,Elstead Road Tilford GU10 2AJ Farnham Surrey	Jul 26, 2000	Nov 30, 2002	Director	Evergreens,Elstead Road Tilford GU10 2AJ Farnham Surrey		British	1942-11	454870001
HENNESSY, Paul Bernard Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	Feb 01, 2018	Jul 31, 2020	Director	Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	England	Irish	1980-5	242741640002
KEEVIL, Thomas Stephen Fig Street House Oak Lane TN13 1UA Sevenoaks Kent	Jul 01, 2002	May 18, 2007	Director	Fig Street House Oak Lane TN13 1UA Sevenoaks Kent	England	British	1960-12	81716440002
LEROUX, Jean-Francois,Georges 11, Rue Ami-Lullin FOREIGN Geneva 1207 Switzerland	May 17, 2007	Jan 31, 2008	Director	11, Rue Ami-Lullin FOREIGN Geneva 1207 Switzerland		French	1950-9	122089590001
MEDVEDEVA, Ekaterina Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	Sep 07, 2016	Jan 31, 2018	Director	Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	England	Russian	1966-2	213744530001
MOXON, Jonathan David Sandy Burrows Seven Hills Road KT11 1ER Cobham Surrey	Jul 01, 2002	May 17, 2007	Director	Sandy Burrows Seven Hills Road KT11 1ER Cobham Surrey	England	British	1964-10	68503410002
MURPHY, Brian Victor Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	Mar 27, 2008	Mar 29, 2011	Director	Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	United Kingdom	British	1962-10	128360350001
NORTHRIDGE, Nigel Hargreaves Broadoak House Heathside Park Road GU22 7JE Woking Surrey	May 10, 2000	Jun 01, 2005	Director	Broadoak House Heathside Park Road GU22 7JE Woking Surrey		British	1956-1	38841670002
PELICHET, Samuel Roger Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	Nov 04, 2011	Mar 25, 2013	Director	Members Hill, Brooklands Road Weybridge KT13 0QU Surrey	United Kingdom	Swiss	1968-9	163910680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALLAHER OVERSEAS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jti (Uk) Management Limited

May 17, 2022

Brooklands Road

KT13 0QU Weybridge

Members Hill

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 To 2006
Place Registered	Companies House
Registration Number	05988283

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Gallaher Group Limited

Apr 06, 2016

Brooklands Road

KT13 0QU Weybridge

Members Hill

Surrey

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 1985 And 2006
Place Registered	Companies House
Registration Number	03299793

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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