GALLAGHER UK HOLDINGS LIMITED

GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK  CV34 6AF
  • Active
  • Private Limited Company
  • Company No. 10549052
  • Last Updated: 01 Mar 2024

Company Profile

GALLAGHER UK HOLDINGS LIMITED was incorporated on Thursday, January 5, 2017 as a Private Limited Company with registered address in WARWICK. GALLAGHER UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 8 months and 23 days.

Name GALLAGHER UK HOLDINGS LIMITED
Company number 10549052
Company type Private Limited Company
Incorporation date 05 Jan 2017
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
Mr Anthony Christopher Gallagher Nationality: British Dates: Thursday, January 5, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-90 days left)
Latest accounts 30 September 2022
Next confirmation statement due 02 February 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GALLAGHER UK HOLDINGS LIMITED.

Previous Names

Name Change Date
GALLAGHER UK HOLDINGS LIMITED 05 Jan 2017
GALLAGHER UK NEWCO LIMITED 25 Jan 2017