GALLEON WHARF HOLDCO LIMITED
OAKLEY HOUSE CHURCH LANE, OAKLEY, BEDFORD MK43 7ST- Active
- Private Limited Company
- Company No. 14154595
- Last Updated: 01 Mar 2024
Company Profile
GALLEON WHARF HOLDCO LIMITED was incorporated on Tuesday, June 7, 2022 as a Private Limited Company with registered address in BEDFORD. GALLEON WHARF HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 18 days.
| Name | GALLEON WHARF HOLDCO LIMITED |
|---|---|
| Company number | 14154595 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKLEY HOUSE CHURCH LANE OAKLEY BEDFORD MK43 7ST |
|---|---|
| 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 Richard Ian Parrott Nationality: English |
Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Charles Lousada Nationality: British |
Dates: Tuesday, June 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GALLEON WHARF HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GALLEON WHARF HOLDCO LIMITED | 07 Jun 2022 |