Gallan Group Limited. net worth, address, company information. Free

Company search

Gallan Group Limited (registration number 07409640) is a private limited company legally formed on 2010-10-15 originating in England. This firm is situated at George Nott House 3Rd Floor, 119 Holloway Head, Birmingham B1 1QP. Gallan Group Limited is operating under SIC: 68100 that means "buying and selling of own real estate", SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Gallan Group Limited
Number	07409640
Date of Incorporation:	Fri, 15th Oct 2010
End of financial year:	30 September
Address:	George Nott House 3rd Floor, 119 Holloway Head, Birmingham, B1 1QP
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

When it comes to the 3 directors that can be found in this company, we can name: Paul G. (appointed on 29 April 2013), Martin G. (appointment date: 15 October 2010), Karen W. (appointed on 15 October 2010). The official register lists 3 persons of significant control, namely: Martin G. owns 1/2 or less of shares, Paul G. owns 1/2 or less of shares, Gallan Holdings Limited can be reached at Hill Street, B5 4AN Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	687,505	656,240	682,897	687,249	623	325	844	52
Fixed Assets	-	-	295,644	295,644	10,000	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	981,110	949,100	691,691	689,404	704,781	722,988	729,887	626,814
Number Shares Allotted	-	2	-	10,003	-	-	-	-	-	-
Shareholder Funds	2	2	59,037	949,100	-	-	-	-	-	-
Tangible Fixed Assets	-	-	285,644	285,644	-	-	-	-	-	-

People with significant control

Martin G.

30 June 2016

Nature of control:	25-50% shares

Paul G.

30 June 2016

Nature of control:	25-50% shares

Gallan Holdings Limited

30 June 2016 - 16 October 2017

Address	Gallan House,32-34 Hill Street, Birmingham, B5 4AN, England
Legal authority	Companies Act 2006
Legal form	Limited Laibility Company
Country registered	United Kingdom
Place registered	Companies House Crown Way Cardiff Cf14 3uz
Registration number	08622592
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-10-15 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-10-15 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 21st, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-10-15 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 29th, June 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-10-15 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-10-15 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-10-15 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 27th, June 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-10-15 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 25th, June 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2017-10-15 filed on: 16th, October 2017 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2017-10-16 filed on: 16th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2016-06-30 filed on: 16th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016-06-30 filed on: 16th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 119 3rd Floor G.N.House Holloway Head Birmingham B1 1QP England to George Nott House 3rd Floor 119 Holloway Head Birmingham B1 1QP on 2017-03-30 filed on: 30th, March 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from Gallan House 32-34 Hill Street Birmingham West Midlands B5 4AN to 119 3rd Floor G.N.House Holloway Head Birmingham B1 1QP on 2017-03-28 filed on: 28th, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-10-15 filed on: 18th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 5th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-10-15 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-10-16: 10003.00 GBP capital
(SH01) Statement of Capital on 2015-07-11: 10003.00 GBP filed on: 8th, October 2015 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 2nd, July 2015 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on 2014-10-31 filed on: 9th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-10-15 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 7th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-10-15 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2013-11-12 filed on: 12th, November 2013 \| officers	Free Download (2 pages)
(MR01) Registration of charge 074096400001 filed on: 4th, September 2013 \| mortgage	Free Download (42 pages)
(AA01) Current accounting period shortened from 2013-10-31 to 2013-09-30 filed on: 7th, June 2013 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-10-31 filed on: 5th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-10-15 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-10-31 filed on: 8th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-10-15 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 15th, October 2010 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Good Value Parking Limited [0.00 mile]
Dooland Limited [0.00 mile]
Gallan Thornborough Limited [0.01 mile]
Gage Networks Limited [0.02 mile]


Calco 101 Limited [0.00 mile]
Gallan Properties Limited [0.00 mile]
Swift Motor Global Ltd [0.02 mile]
Intercity Telecommunications Limited [0.02 mile]