GALLAGHER HOLDINGS LIMITED
PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS AL1 1LJ- Active
- Private Limited Company
- Company No. 01579410
- Last Updated: 01 Mar 2024
Company Profile
GALLAGHER HOLDINGS LIMITED was incorporated on Wednesday, August 12, 1981 as a Private Limited Company with registered address in ST ALBANS. GALLAGHER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 43 years 6 months and 10 days.
| Name | GALLAGHER HOLDINGS LIMITED |
|---|---|
| Company number | 01579410 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS AL1 1LJ |
|---|---|
| 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 |
|---|---|
| Gallagher Investments Limited 65 London Road, AL1 1LJ |
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 | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| GALLAGHER HOLDINGS LIMITED | 12 Aug 1981 |