JAMES GALT & CO. LIMITED

SOVEREIGN HOUSE, STOCKPORT ROAD, CHEADLE SK8 2EA

Active
Private Limited Company
Company No. 00135476
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

JAMES GALT & CO. LIMITED was incorporated on Tuesday, April 28, 1914 as a Private Limited Company with registered address in CHEADLE. JAMES GALT & CO. LIMITED has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 110 years 4 months and 18 days.

Name	JAMES GALT & CO. LIMITED
Company number	00135476
Company type	Private Limited Company
Incorporation date	28 Apr 1914
Status	Active
Industry (SIC 2007)	Manufacture of other games and toys, n.e.c. (32409)

Address

Registered Address	SOVEREIGN HOUSE STOCKPORT ROAD CHEADLE SK8 2EA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Baron Diederick Lodewijk Van Wassenaer Nationality: Dutch	Dates: Wednesday, July 17, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Global Brand Investments Limited Floor, 34 New Cavendish Street, W1G 8UB	Dates: Thursday, April 7, 2016 - Wednesday, July 17, 2019 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (13 days left)
Latest accounts	31 December 2022
Next confirmation statement due	17 August 2016
Last confirmation statement dated	20 July 2015

Mortgages

Total of Mortgages	10
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	9

Previous Names

Name	Change Date
JAMES GALT & CO. LIMITED	28 Apr 1914