GALLAGHER VENTURES LIMITED
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK CV34 6AF- Active
- Private Limited Company
- Company No. 00704976
- Last Updated: 01 Mar 2024
Company Profile
GALLAGHER VENTURES LIMITED was incorporated on Thursday, October 5, 1961 as a Private Limited Company with registered address in WARWICK. GALLAGHER VENTURES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 63 years 1 month and 11 days.
| Name | GALLAGHER VENTURES LIMITED |
|---|---|
| Company number | 00704976 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK HEATHCOTE WARWICK CV34 6AF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ashflame Properties Limited Stratford Road, Hockley Heath, B94 6NW |
Dates: Wednesday, April 6, 2016 - present
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 | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-139 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against GALLAGHER VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GALLAGHER VENTURES LIMITED | 05 Oct 1961 |
| THORNBOROUGH INVESTMENTS LIMITED | 04 Nov 2004 |