GALLIARD CALDECOTTE HOLDCO LIMITED
Overview
| Company Name | GALLIARD CALDECOTTE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12241269 |
| 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 CALDECOTTE HOLDCO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GALLIARD CALDECOTTE HOLDCO LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLIARD CALDECOTTE HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLIARD CALDECOTTE LIMITED | Oct 03, 2019 | Oct 03, 2019 |
What are the latest accounts for GALLIARD CALDECOTTE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GALLIARD CALDECOTTE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for GALLIARD CALDECOTTE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Gary Alexander Conway on Apr 03, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Allan Porter as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Donagh O'sullivan as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Great Vantage International Limited as a person with significant control on Aug 17, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Great Vantage International Limited as a person with significant control on Oct 03, 2019 | 2 pages | PSC02 | ||||||||||||||||||
Notification of Galliard Holdings Limited as a person with significant control on Oct 03, 2019 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Oct 11, 2020 | 2 pages | PSC09 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||||||||||||||||||
Appointment of Mr Jonathan Paul Kirby as a director on Jun 09, 2020 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jonathan Mckay as a director on Jun 09, 2020 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of GALLIARD CALDECOTTE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Gary Alexander | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Company Director | 134623880015 | ||||
| KIRBY, Jonathan Paul | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | Switzerland | British | Fiduciary, Manager | 270570700001 | ||||
| LOPES-DIAS, Eli Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Company Director | 293116150002 | ||||
| SALAMAN, Daniel Eric | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | Company Director | 254940660001 | ||||
| PORTER, Allan | Secretary | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | 263028840001 | |||||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | Company Director | 197472860001 | ||||
| MCKAY, Jonathan | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | Switzerland | British | Director / Solicitor | 263734960001 | ||||
| O'SULLIVAN, Donagh | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | Irish | Company Director | 189234530001 |
Who are the persons with significant control of GALLIARD CALDECOTTE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Great Vantage International Limited | Oct 03, 2019 | P.O.Box 71 Road Town Craigmuir Chambers Tortola Vg1110 Bvi Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Galliard Holdings Limited | Oct 03, 2019 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for GALLIARD CALDECOTTE HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2019 | Oct 03, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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