GALLIARD GROUP LIMITED
Overview
| Company Name | GALLIARD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07947946 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GALLIARD GROUP LIMITED located?
| Registered Office Address | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLIARD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLIARD (GROUP) LIMITED | Feb 13, 2012 | Feb 13, 2012 |
What are the latest accounts for GALLIARD GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for GALLIARD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Stephen Stuart Solomon Conway as a person with significant control on Sep 18, 2025 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Sep 18, 2025
| 4 pages | SH06 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jul 15, 2025
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | OC138 | ||||||||||||||
Certificate of reduction of issued capital and share premium | 1 pages | CERT16 | ||||||||||||||
Director's details changed for Mr Stephen Stuart Solomon Conway on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Stephen Stuart Solomon Conway as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||||||||||
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 Luke Oliver Johnson as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Mr Stephen Stuart Solomon Conway as a person with significant control on Jan 31, 2025 | 2 pages | PSC04 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Who are the officers of GALLIARD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIRSCHFIELD, David Joseph | Secretary | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex | 307203580001 | |||||||||||
| BRAND, Josephine Clare | Director | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex | England | British | 131793640001 | |||||||||
| CONWAY, David Edward | Director | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex United Kingdom | England | British | 184943500005 | |||||||||
| CONWAY, Gary Alexander | Director | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex | England | British | 298363470002 | |||||||||
| CONWAY, Richard Mathew | Director | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex | England | British | 156443330019 | |||||||||
| CONWAY, Stephen Stuart Solomon | Director | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex United Kingdom | United Arab Emirates | British | 197472860010 | |||||||||
| DIJK, Amanda Louise | Director | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex | England | British | 236888110001 | |||||||||
| HIRSCHFIELD, David Joseph | Director | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex | England | British | 236947170001 | |||||||||
| HUBERMAN, Paul Laurence | Director | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex | England | British | 3470530003 | |||||||||
| LOPES-DIAS, Eli Joseph | Director | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex | England | British | 293116150002 | |||||||||
| WATSON, Michael John | Director | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex | England | British | 335752940001 | |||||||||
| WHITE, Jonathan Paul | Director | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex United Kingdom | England | British | 4243120004 | |||||||||
| PORTER, Allan William | Secretary | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex United Kingdom | 166682150001 | |||||||||||
| CHING, Low See | Director | Raffles Place #11-02 Singapore Land Tower 50 Singapore 048623 | Singapore | Singaporean | 199697290001 | |||||||||
| DIAS, Eli | Director | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex | England | British | 293116150001 | |||||||||
| JOHNSON, Luke Oliver | Director | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex | England | British | 141745230001 | |||||||||
| KWONG, Ching Chiat | Director | Raffles Place #11-02 Singapore Land Tower 50 Singapore 048623 | Singapore | Singaporean | 199696750001 | |||||||||
| MORGAN, Jonathan Michael | Director | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex | United Kingdom | British | 147907390001 | |||||||||
| O'SULLIVAN, Donagh | Director | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex United Kingdom | England | Irish | 84359770002 | |||||||||
| RANJAN, Kailayapillai | Director | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex United Kingdom | England | British | 99171490001 | |||||||||
| SMITH, Patrick Julian Hulme | Director | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex | England | British | 97464440002 | |||||||||
| WATSON, Michael William | Director | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex United Kingdom | United Kingdom | British | 157325950001 | |||||||||
| HIGHGATE ASSET MANAGEMENT LIMITED | Director | Baker Street W1U 7EU London 55 England |
| 184500000001 |
Who are the persons with significant control of GALLIARD GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Stuart Solomon Conway | Apr 06, 2016 | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex United Kingdom | No |
Nationality: British Country of Residence: United Arab Emirates | |||
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