Galliard Caldecotte Holdco Limited (Companies House Registration Number 12241269) is a private limited company incorporated on 2019-10-03 in United Kingdom. This business has its registered office at 3Rd Floor, Sterling House, Langston Road, Loughton IG10 3TS. Having undergone a change in 2019-10-07, the previous name this firm used was Galliard Caldecotte Limited. Galliard Caldecotte Holdco Limited operates Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".
Company details
| Name | Galliard Caldecotte Holdco Limited |
| Number | 12241269 |
| Date of Incorporation: | 2019/10/03 |
| End of financial year: | 31 March |
| Address: | 3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving on to the 4 directors that can be found in this particular enterprise, we can name: Gary C. (appointed on 31 March 2022), Jonathan K. (appointment date: 09 June 2020), Daniel S. (appointed on 04 December 2019). The official register lists 2 persons of significant control, namely: Galliard Holdings Limited can be found at Langston Road, IG10 3TS Loughton. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Great Vantage International Limited can be found at P.o.box 71, Road Town, Tortola Vg1110 Bvi. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03368629 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | Craigmuir Chambers P.O.Box 71, Road Town, Tortola Vg1110 Bvi, Virgin Islands, British |
| Legal authority | The Bvi Business Companies Act, 2004 (As Amended,1 The Companies Act) |
| Legal form | Private Limited Company |
| Country registered | Bvi |
| Place registered | Bvi Financial Services Commission |
| Registration number | 2021972 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Small-sized company accounts made up to 31st March 2023 filed on: 7th, December 2023 | accounts |
Free Download
(17 pages)
|