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 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
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 |