GALLERIA HOLDINGS LIMITED
TRENT HOUSE, VICTORIA ROAD, STOKE-ON-TRENT ST4 2LW- Active
- Private Limited Company
- Company No. 04384051
- Last Updated: 01 Mar 2024
Company Profile
GALLERIA HOLDINGS LIMITED was incorporated on Thursday, February 28, 2002 as a Private Limited Company with registered address in STOKE-ON-TRENT. GALLERIA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 6 months and 21 days.
| Name | GALLERIA HOLDINGS LIMITED |
|---|---|
| Company number | 04384051 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRENT HOUSE VICTORIA ROAD STOKE-ON-TRENT ST4 2LW |
|---|---|
| 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 |
|---|---|
| Retail Logistics Excellence Postin Taival |
Dates: Monday, May 16, 2016 - Saturday, April 29, 2023
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 | 31 December |
| Next annual accounts due | 31 December 2023, (-265 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GALLERIA HOLDINGS LIMITED | 28 Feb 2002 |