Gallagher Group Holdings Ltd. net worth, address, company information. Free

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Gallagher Group Holdings Ltd (registration number 10123947) is a private limited company founded on 2016-04-14 originating in England. The enterprise was registered at Leitrim House Little Preston, Aylesford, Maidstone ME20 7NS. Gallagher Group Holdings Ltd is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Gallagher Group Holdings Ltd
Number	10123947
Date of Incorporation:	2016/04/14
End of financial year:	30 September
Address:	Leitrim House Little Preston, Aylesford, Maidstone, ME20 7NS
SIC code:	70100 - Activities of head offices

When it comes to the 5 directors that can be found in the business, we can name: Nicola S. (in the company from 14 April 2016), Patrick G. (appointment date: 14 April 2016), Lyndsey G. (appointed on 14 April 2016). 1 secretary is there as well: Ian P. (appointed on 11 October 2019). The official register indexes 1 person of significant control - Patrick G., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,792	3,057,953	2,830,609	1,580,567	5,896,098	20,633,344	22,920,193
Fixed Assets	-	-	-	39,041,355	44,915,555	44,915,555	44,995,205
Total Assets Less Current Liabilities	34,280,381	40,280,370	40,280,370	40,280,370	47,294,993	65,271,921	-

People with significant control

Patrick G.

13 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC04) Change to a person with significant control April 14, 2017 filed on: 14th, December 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control April 14, 2017 filed on: 14th, December 2023 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to September 30, 2022 filed on: 9th, June 2023 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with updates May 11, 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On January 19, 2020 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(CH01) On January 19, 2023 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(CH01) On January 19, 2023 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 11, 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to September 30, 2021 filed on: 13th, May 2022 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates April 13, 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 11th, April 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, April 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 11th, April 2022 \| incorporation	Free Download (16 pages)
(AA) Group of companies' accounts made up to September 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with no updates April 13, 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to September 30, 2019 filed on: 22nd, June 2020 \| accounts	Free Download (36 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, June 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates April 13, 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on November 28, 2019: 3400.00 GBP filed on: 26th, May 2020 \| capital	Free Download (3 pages)
(MR01) Registration of charge 101239470002, created on November 29, 2019 filed on: 4th, December 2019 \| mortgage	Free Download (9 pages)
(AD01) Registered office address changed from 171-173 Grays Inn Road London WC1X 8UE United Kingdom to Leitrim House Little Preston Aylesford Maidstone Kent ME20 7NS on October 28, 2019 filed on: 28th, October 2019 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on September 30, 2019 filed on: 24th, October 2019 \| officers	Free Download (1 page)
(AP03) On October 11, 2019 - new secretary appointed filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, September 2019 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to September 30, 2018 filed on: 20th, June 2019 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates April 13, 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
(AP03) On January 1, 2019 - new secretary appointed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 31, 2018 filed on: 14th, January 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to September 30, 2017 filed on: 22nd, May 2018 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates April 13, 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates April 13, 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2016 filed on: 14th, February 2017 \| accounts	Free Download (34 pages)
(AA01) Previous accounting period shortened from April 30, 2017 to September 30, 2016 filed on: 20th, October 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge 101239470001, created on September 1, 2016 filed on: 7th, September 2016 \| mortgage	Free Download (51 pages)
(SH01) Capital declared on September 1, 2016: 3300.00 GBP filed on: 5th, September 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 19, 2016: 3001.00 GBP filed on: 29th, July 2016 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 14th, April 2016 \| incorporation	Free Download

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