P GALLAGHER II LIMITED
Overview
| Company Name | P GALLAGHER II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15976798 |
| 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 P GALLAGHER II LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is P GALLAGHER II LIMITED located?
| Registered Office Address | 4 Tabernacle Street EC2A 4LU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P GALLAGHER II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for P GALLAGHER II LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for P GALLAGHER II LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2024 | 31 pages | AA | ||||||||||||||
Previous accounting period shortened from Sep 30, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Change of details for Mr Patrick Gallagher as a person with significant control on Sep 30, 2024 | 2 pages | PSC04 | ||||||||||||||
Notification of Patrick Gallagher as a person with significant control on Sep 30, 2024 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 12, 2024 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Oct 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of P GALLAGHER II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Lyndsey Catherine | Director | Tabernacle Street EC2A 4LU London 4 England | England | British | Company Director | 178982500003 | ||||
| GALLAGHER, Patrick | Director | Tabernacle Street EC2A 4LU London 4 England | England | Irish | Company Director | 327491180001 | ||||
| GALLAGHER, Richard Patrick | Director | Tabernacle Street EC2A 4LU London 4 England | United Kingdom | British | Company Director | 327491190001 | ||||
| GALLAGHER, Stephen John | Director | Tabernacle Street EC2A 4LU London 4 England | England | British | Company Director | 195888910002 | ||||
| SULLIVAN, Nicola Mary | Director | Tabernacle Street EC2A 4LU London 4 England | England | British | Company Director | 327491210001 |
Who are the persons with significant control of P GALLAGHER II LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Gallagher | Sep 30, 2024 | Coldharbour Lane ME20 7NS Aylesford Leitrim House Kent United Kingdom | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for P GALLAGHER II LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2024 | Sep 30, 2024 | 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