UKBizDB.co.uk

GALESBURY HOLDINGS LTD

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

This company is commonly known as Galesbury Holdings Ltd. The company was founded 5 years ago and was given the registration number 11944072. The firm's registered office is in WEST MALLING. You can find them at 19/21 Swan Street, , West Malling, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GALESBURY HOLDINGS LTD
Company Number:11944072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:19/21 Swan Street, West Malling, Kent, United Kingdom, ME19 6JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saffery Llp, Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9BA

Secretary01 January 2024Active
Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9BA

Director12 April 2019Active

People with Significant Control

Mrs Sophie Margaret Barocas
Notified on:12 April 2019
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:Scotland
Address:Saffery Champness, Edinburgh Quay, Edinburgh, Scotland, EH3 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark John Barocas
Notified on:12 April 2019
Status:Active
Date of birth:January 1990
Nationality:Italian
Country of residence:England
Address:Saffery, 71 Queen Victoria Street, London, England, EC4V 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

Download
2024-01-17Persons with significant control

Change to a person with significant control.

Download
2024-01-16Persons with significant control

Cessation of a person with significant control.

Download
2024-01-12Officers

Appoint person secretary company with name date.

Download
2024-01-11Capital

Capital allotment shares.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-06-02Persons with significant control

Change to a person with significant control.

Download
2023-06-02Persons with significant control

Change to a person with significant control.

Download
2023-06-02Officers

Change person director company with change date.

Download
2023-02-24Address

Change registered office address company with date old address new address.

Download
2022-09-07Accounts

Accounts with accounts type total exemption full.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Persons with significant control

Change to a person with significant control.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-01-25Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Persons with significant control

Change to a person with significant control.

Download
2021-01-07Persons with significant control

Change to a person with significant control.

Download
2021-01-07Officers

Change person director company with change date.

Download
2020-05-19Persons with significant control

Change to a person with significant control.

Download
2020-05-19Persons with significant control

Change to a person with significant control.

Download
2020-05-19Officers

Change person director company with change date.

Download
2020-05-19Address

Change registered office address company with date old address new address.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2019-04-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.