GALLAGHER HOLDINGS (KENT) II LIMITED

Overview

Company Name	GALLAGHER HOLDINGS (KENT) II LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	15187740
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GALLAGHER HOLDINGS (KENT) II LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GALLAGHER HOLDINGS (KENT) II LIMITED located?

Registered Office Address	Leitrim House Little Preston ME20 7NS Aylesford Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GALLAGHER HOLDINGS (KENT) II LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Jan 17, 2025

What is the status of the latest confirmation statement for GALLAGHER HOLDINGS (KENT) II LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for GALLAGHER HOLDINGS (KENT) II LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 24, 2024

Confirmation statement made on Oct 03, 2024 with updates

5 pages

CS01

Oct 17, 2024

Previous accounting period shortened from Oct 31, 2024 to Mar 31, 2024

1 pages

AA01

Oct 20, 2023

Memorandum and Articles of Association

13 pages

Oct 20, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 19, 2023

Change of share class name or designation

2 pages

SH08

Oct 16, 2023

Statement of capital on Oct 16, 2023

Capital: GBP 200

4 pages

SH19

Oct 16, 2023

legacy

1 pages

SH20

Oct 16, 2023

legacy

1 pages

CAP-SS

Oct 16, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Oct 13, 2023

Statement of capital following an allotment of shares on Oct 13, 2023

Capital: GBP 400

3 pages

SH01

Oct 13, 2023

Notification of Ian Edward Pentecost as a person with significant control on Oct 13, 2023

2 pages

PSC01

Oct 13, 2023

Notification of Colin Marcus Moore as a person with significant control on Oct 13, 2023

2 pages

PSC01

Oct 13, 2023

Change of details for Mrs Nicola Mary Sullivan as a person with significant control on Oct 13, 2023

2 pages

PSC04

Oct 04, 2023

Incorporation

27 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 04, 2023	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Oct 04, 2023	Statement of capital on Oct 04, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of GALLAGHER HOLDINGS (KENT) II LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PERKINS, Ian Lea Little Preston ME20 7NS Aylesford Leitrim House Kent United Kingdom	Oct 04, 2023	Secretary	Little Preston ME20 7NS Aylesford Leitrim House Kent United Kingdom					314307570001
GALLAGHER, Patrick Little Preston ME20 7NS Aylesford Leitrim House Kent United Kingdom	Oct 04, 2023	Director	Little Preston ME20 7NS Aylesford Leitrim House Kent United Kingdom	United Kingdom	Irish	1949-4	Director	207146580001
PERKINS, Ian Lea Little Preston ME20 7NS Aylesford Leitrim House Kent United Kingdom	Oct 04, 2023	Director	Little Preston ME20 7NS Aylesford Leitrim House Kent United Kingdom	England	British	1965-5	Director	97287640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALLAGHER HOLDINGS (KENT) II LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ian Edward Pentecost The Captain's House Pembroke ME4 4UF Chatham Maritime C/O Dgb Solicitors Llp Kent England	Oct 13, 2023	The Captain's House Pembroke ME4 4UF Chatham Maritime C/O Dgb Solicitors Llp Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Colin Marcus Moore The Captain’S House Central Avenue ME4 4UF Pembroke C/O Dgb Solicitors Llp Kent England	Oct 13, 2023	The Captain’S House Central Avenue ME4 4UF Pembroke C/O Dgb Solicitors Llp Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Nicola Mary Sullivan Little Preston ME20 7NS Aylesford Leitrim House Kent United Kingdom	Oct 04, 2023	Little Preston ME20 7NS Aylesford Leitrim House Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

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