GALLIARD HOLDINGS LIMITED - LOUGHTON


Company Profile Company Filings

Overview

GALLIARD HOLDINGS LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
GALLIARD HOLDINGS LIMITED was incorporated 27 years ago on 09/05/1997 and has the registered number: 03368629. The accounts status is FULL and accounts are next due on 31/12/2024.

GALLIARD HOLDINGS LIMITED - LOUGHTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
LOUGHTON
ESSEX
IG10 3TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOSEPH HIRSCHFIELD Secretary 2022-12-31 CURRENT
MR RICHARD MATTHEW CONWAY Oct 1978 British Director 2021-12-13 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 1997-05-09 CURRENT
MR DAVID EDWARD CONWAY Jul 1976 British Director 2011-01-24 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2021-12-13 CURRENT
MR JONATHAN PAUL WHITE Jul 1951 British Director 2007-12-19 CURRENT
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2015-02-17 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-05-09 UNTIL 1997-05-09 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-09 UNTIL 1997-05-09 RESIGNED
MR GEORGE DAVID ANGUS Aug 1948 British Secretary 1997-05-09 UNTIL 2011-01-24 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2011-01-24 UNTIL 2022-12-31 RESIGNED
MR GEORGE DAVID ANGUS Aug 1948 British Director 2009-11-18 UNTIL 2017-02-13 RESIGNED
JOHN ROBERT BLACK Jan 1940 British Director 1997-05-09 UNTIL 2007-11-23 RESIGNED
MR JONATHAN MICHAEL MORGAN May 1978 British Director 2014-07-25 UNTIL 2022-05-31 RESIGNED
MR DONAGH O'SULLIVAN May 1968 Irish Director 2011-01-24 UNTIL 2022-03-31 RESIGNED
MR. KAILAYAPILLAI RANJAN May 1961 British Director 2007-11-30 UNTIL 2012-04-02 RESIGNED
MR MICHAEL WILLIAM WATSON Feb 1952 British Director 2011-01-24 UNTIL 2019-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Group Limited 2016-04-06 Loughton   Ownership of shares 75 to 100 percent

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