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 - BEDFORD

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUSADA PLC OAKLEY Active FULL 68100 - Buying and selling of own real estate
LOUSADA (LONDON) LIMITED OAKLEY Active SMALL 68100 - Buying and selling of own real estate
LOUSADA (DEVELOPMENTS) LIMITED OAKLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOUSADA HOLDINGS LIMITED BEDFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
LOUSADA DEVELOPMENT LIMITED OAKLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOUSADA KETTERING LIMITED OAKLEY Active SMALL 68100 - Buying and selling of own real estate
LRHC LIMITED BEDFORD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LOUSADA INVESTMENTS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOUSADA INVESTMENTS HOLDINGS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COFFERIDGE CLOSE LIMITED BEDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate