GALLEON WHARF HOLDCO LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
GALLEON WHARF HOLDCO LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
GALLEON WHARF HOLDCO LIMITED was incorporated 2 years ago on 07/06/2022 and has the registered number: 14154595. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
GALLEON WHARF HOLDCO LIMITED was incorporated 2 years ago on 07/06/2022 and has the registered number: 14154595. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
GALLEON WHARF HOLDCO LIMITED - BEDFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
OAKLEY HOUSE CHURCH LANE
BEDFORD
MK43 7ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CHARLES LOUSADA | Jan 1963 | British | Director | 2022-06-07 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Ian Parrott | 2022-06-30 | 11/1965 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Simon Charles Lousada | 2022-06-07 | 1/1963 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Galleon Wharf Holdco Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-22 | 30-09-2023 | £60 equity |
Galleon Wharf Holdco Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-27 | 30-09-2022 | £60 equity |