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GALLIFORD TRY HOLDINGS PLC

GALLIFORD TRY HOLDINGS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGALLIFORD TRY HOLDINGS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 12216008
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GALLIFORD TRY HOLDINGS PLC?

    • Construction of commercial buildings (41201) / Construction
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GALLIFORD TRY HOLDINGS PLC located?

    Registered Office Address
    Blake House 3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GALLIFORD TRY HOLDINGS PLC?

    Previous Company Names
    Company NameFromUntil
    GALLIFORD TRY HOLDINGS LIMITEDOct 31, 2019Oct 31, 2019
    NEW GOLDFINCH LIMITEDSep 19, 2019Sep 19, 2019

    What are the latest accounts for GALLIFORD TRY HOLDINGS PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for GALLIFORD TRY HOLDINGS PLC?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for GALLIFORD TRY HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Dec 18, 2025

    • Capital: GBP 50,509,106.50
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 17, 2025

    • Capital: GBP 50,534,106.50
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 19, 2025

    • Capital: GBP 50,490,377.50
    		4 pagesSH06

    Statement of capital following an allotment of shares on Dec 23, 2025

    • Capital: GBP 50,473,057
    		3 pagesSH01

    Cancellation of shares. Statement of capital on Dec 16, 2025

    • Capital: GBP 50,558,552.50
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 15, 2025

    • Capital: GBP 50,572,678
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 12, 2025

    • Capital: GBP 50,589,381.50
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 11, 2025

    • Capital: GBP 50,607,067
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 23, 2025Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Statement of capital following an allotment of shares on Dec 17, 2025

    • Capital: GBP 50,558,961.5
    		3 pagesSH01

    Cancellation of shares. Statement of capital on Dec 11, 2025

    • Capital: GBP 50,609,916
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 10, 2025

    • Capital: GBP 50,668,631
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 09, 2025

    • Capital: GBP 50,675,159
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 04, 2025

    • Capital: GBP 50,695,327
    		4 pagesSH06

    Statement of capital following an allotment of shares on Dec 10, 2025

    • Capital: GBP 50,676,530.5
    		3 pagesSH01

    Cancellation of shares. Statement of capital on Nov 27, 2025

    • Capital: GBP 50,839,397.0
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Nov 20, 2025

    • Capital: GBP 50,936,000.0
    		4 pagesSH06

    Group of companies' accounts made up to Jun 30, 2025

    		190 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 08, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 08, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 08, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03

    Statement of capital following an allotment of shares on Nov 19, 2025

    • Capital: GBP 50,982,894.5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 03, 2025

    • Capital: GBP 50,844,909
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 26, 2025

    • Capital: GBP 50,937,032
    		3 pagesSH01
    View All Filings

    Who are the officers of GALLIFORD TRY HOLDINGS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORBETT, Kevin Allan
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		Secretary
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		263946830001
    BOYD, Kevin James
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		Director
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		United KingdomBritish273743390003
    BOYLE, Sally Ann
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		Director
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		United KingdomBritish295731790001
    HAMPSON, Jeffreys Kristen
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		Director
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		United KingdomBritish178768280001
    HOCKING, William John
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		Director
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		United KingdomBritish89495500002
    TOPHAM, Michael Robert Mason
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		Director
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		EnglandBritish181930560001
    WOOD, Alison Jane
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		Director
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		EnglandBritish294458240001
    CASSONI, Marisa Luisa
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		Director
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		EnglandBritish265179170001
    DUXBURY, Andrew James
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		Director
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		United KingdomBritish169168280002
    MILLER, Therese Lynn
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		Director
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		EnglandBritish184893890002
    SLARK, Gavin
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		Director
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		United KingdomBritish162972090002
    TOWNSEND, Jeremy Charles Douglas
    Cowley
    UB8 2AL Uxbridge
    Cowley Business Park
    Middlesex
    England
    		Director
    Cowley
    UB8 2AL Uxbridge
    Cowley Business Park
    Middlesex
    England
    		EnglandBritish106408890001
    VENTRESS, Peter John
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		Director
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		United KingdomBritish35320240002
    YUILL, William George Henry
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		EnglandBritish64698890003
    MITRE SECRETARIES LIMITED
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    Identification TypeEuropean Economic Area
    Registration Number1447749
    		38565160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GALLIFORD TRY HOLDINGS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Duxbury
    Cowley
    UB8 2AL Uxbridge
    Cowley Business Park
    Middlesex
    England
    		Oct 31, 2019
    Cowley
    UB8 2AL Uxbridge
    Cowley Business Park
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    		Sep 19, 2019
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number1447749
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GALLIFORD TRY HOLDINGS PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 02, 2020The 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.
    • license: CC0