GALLAGHER INVESTMENTS HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 08810802 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2013 |
| Age | 10 years, 5 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
GALLAGHER INVESTMENTS HOLDCO LIMITED is an active private limited company with number 08810802. It was incorporated 10 years, 5 months, 8 days ago, on 11 December 2013. The company address is Gallagher House Gallagher Way, Gallagher Business Park Gallagher House Gallagher Way, Gallagher Business Park, Warwick, CV34 6AF, England.
Company Fillings
Confirmation statement with no updates
Date: 21 Dec 2023
Action Date: 11 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-11
Documents
Accounts with accounts type small
Date: 20 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 11 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-11
Documents
Accounts with accounts type small
Date: 23 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 16 Dec 2021
Action Date: 11 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-11
Documents
Accounts with accounts type small
Date: 15 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-17
Officer name: Mr Mukesh Bhatara
Documents
Confirmation statement with updates
Date: 15 Dec 2020
Action Date: 11 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-11
Documents
Change to a person with significant control
Date: 15 Dec 2020
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-03-01
Psc name: Gallagher Developments Holdco Limited
Documents
Capital statement capital company with date currency figure
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Capital
Type: SH19
Date: 2020-07-14
Capital : 1 GBP
Documents
Legacy
Date: 14 Jul 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 Jul 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/06/20
Documents
Resolution
Date: 14 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 09 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 11 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-11
Documents
Accounts with accounts type small
Date: 13 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 17 Dec 2018
Action Date: 11 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-11
Documents
Cessation of a person with significant control
Date: 17 Dec 2018
Action Date: 30 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anthony Christopher Gallagher
Cessation date: 2018-09-30
Documents
Notification of a person with significant control
Date: 17 Dec 2018
Action Date: 30 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-09-30
Psc name: Gallagher Developments Holdco Limited
Documents
Legacy
Date: 02 Oct 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Capital
Type: SH19
Capital : 10,000 GBP
Date: 2018-10-02
Documents
Legacy
Date: 02 Oct 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/10/18
Documents
Resolution
Date: 02 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 02 Oct 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 02 Oct 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 02 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 11 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change person director company with change date
Date: 21 Mar 2018
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Geoffrey Hugh Gosling
Change date: 2017-02-01
Documents
Change person director company with change date
Date: 21 Mar 2018
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Christopher Gallagher
Change date: 2017-02-01
Documents
Confirmation statement with no updates
Date: 19 Dec 2017
Action Date: 11 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-11
Documents
Accounts with accounts type full
Date: 26 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Address
Type: AD01
Old address: 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW
Change date: 2017-03-29
New address: Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF
Documents
Termination secretary company with name termination date
Date: 07 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-02-01
Officer name: Stephen Andrew Burnett
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 11 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-11
Documents
Accounts with accounts type full
Date: 17 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 11 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-11
Documents
Accounts with accounts type full
Date: 26 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2014
Action Date: 11 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-11
Documents
Termination secretary company with name
Date: 07 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mukesh Bhatara
Documents
Appoint person secretary company with name
Date: 07 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Andrew Burnett
Documents
Legacy
Date: 21 Mar 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 21 Mar 2014
Action Date: 21 Mar 2014
Category: Capital
Type: SH19
Capital : 34,300,000 GBP
Date: 2014-03-21
Documents
Legacy
Date: 21 Mar 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 20/03/14
Documents
Resolution
Date: 21 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 21 Mar 2014
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 21 Mar 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 Mar 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Mar 2014
Action Date: 19 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-19
Capital : 105,000,000 GBP
Documents
Resolution
Date: 21 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Burnett
Documents
Appoint person secretary company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mukesh Bhatara
Documents
Change registered office address company with date old address
Date: 03 Mar 2014
Action Date: 03 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-03
Old address: No 1 Colmore Square Birmingham B4 6AA United Kingdom
Documents
Certificate change of name company
Date: 26 Feb 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed meaujo newco 1 LIMITED\certificate issued on 26/02/14
Documents
Resolution
Date: 21 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 14 Feb 2014
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current shortened
Date: 11 Feb 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
New date: 2014-09-30
Made up date: 2014-12-31
Documents
Termination secretary company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philsec Limited
Documents
Termination director company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Meaujo Incorporations Limited
Documents
Termination director company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Wrigley
Documents
Appoint person secretary company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Andrew Burnett
Documents
Appoint person director company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Christopher Gallagher
Documents
Appoint person director company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Hugh Gosling
Documents
Some Companies
10 BROOM TERRACE,LEEDS,LS10 3JT
| Number: | 11504072 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DELTA SQUARED ENGINEERING LIMITED
25 WELSH ROAD,DEESIDE,CH5 2HT
| Number: | 09823930 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 ST PETER'S STREET,STAMFORD,PE9 2PF
| Number: | 11000790 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 WHYMARK AVENUE,LONDON,N22 6DJ
| Number: | 09566489 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
2 RICHMOND ROAD,BRISTOL,BS16 9HB
| Number: | 01592086 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SEVENTHHEAVEN VERWALTUNG LIMITED
69 GREAT HAMPTON STREET,BIRMINGHAM,B18 6EW
| Number: | 07821580 |
| Status: | ACTIVE |
| Category: | Private Limited Company |