GALLAGHER HOLDINGS (UK) LIMITED: Filings
Overview
| Company Name | GALLAGHER HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05933192 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GALLAGHER HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Consolidation of shares on May 14, 2026 | 4 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on May 14, 2026
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Charles Douglas Scott on Jun 23, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Michael Peter Rea as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Dec 22, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 01, 2022
| 4 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Carol Richmond as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Charles Robertson Crawford on Mar 24, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
Director's details changed for Mr Charles Robertson Crawford on Sep 23, 2022 | 2 pages | CH01 | ||||||||||||||
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