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GALENE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Galene Holdings Limited. The company was founded 14 years ago and was given the registration number 07177140. The firm's registered office is in POYNTON. You can find them at First Avenue, Poynton Industrial Estate, Poynton, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GALENE HOLDINGS LIMITED
Company Number:07177140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Avenue, Poynton Industrial Estate, Poynton, Cheshire, SK12 1YJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Avenue, Poynton Industrial Estate, Poynton, United Kingdom, SK12 1YJ

Director04 March 2010Active
First Avenue, Poynton Industrial Estate, Poynton, United Kingdom, SK12 1YJ

Director04 March 2010Active
First Avenue, Poynton Industrial Estate, Poynton, United Kingdom, SK12 1YJ

Director04 March 2010Active
First Avenue, Poynton Industrial Estate, Poynton, United Kingdom, SK12 1YJ

Director04 March 2010Active
Unit 2, 37 Albert Road, Bollington, Macclesfield, United Kingdom, SK10 5HS

Director04 March 2010Active

People with Significant Control

Mr Maurice Henry Whittle
Notified on:30 June 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:First Avenue, Poynton Industrial Estate, Poynton, SK12 1YJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Jonathan Whittle
Notified on:30 June 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:First Avenue, Poynton Industrial Estate, Poynton, SK12 1YJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Anthony Whittle
Notified on:30 June 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:First Avenue, Poynton Industrial Estate, Poynton, SK12 1YJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-15Officers

Change person director company with change date.

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2024-03-15Officers

Change person director company with change date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-28Officers

Change person director company with change date.

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2022-03-28Officers

Change person director company with change date.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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