GALLAGHER HOLDINGS (KENT) II LIMITED

LEITRIM HOUSE, LITTLE PRESTON, AYLESFORD  ME20 7NS
  • Active
  • Private Limited Company
  • Company No. 15187740
  • Last Updated: 01 Mar 2024

Company Profile

GALLAGHER HOLDINGS (KENT) II LIMITED was incorporated on Wednesday, October 4, 2023 as a Private Limited Company with registered address in AYLESFORD. GALLAGHER HOLDINGS (KENT) II 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 1 year and 21 days.

Name GALLAGHER HOLDINGS (KENT) II LIMITED
Company number 15187740
Company type Private Limited Company
Incorporation date 04 Oct 2023
Status Active
Industry (SIC 2007)

Address

Registered Address LEITRIM HOUSE
LITTLE PRESTON
AYLESFORD
ME20 7NS
Country Of Origin UNITED KINGDOM

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 Colin Marcus Moore Nationality: British Dates: Friday, October 13, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Ian Edward Pentecost Nationality: British Dates: Friday, October 13, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mrs Nicola Mary Sullivan Nationality: British Dates: Wednesday, October 4, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 04 July 2025, (251 days left)
Latest accounts Not available
Next confirmation statement due 01 November 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GALLAGHER HOLDINGS (KENT) II LIMITED.

Previous Names

Name Change Date
GALLAGHER HOLDINGS (KENT) II LIMITED 04 Oct 2023