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GALLAGHER HOLDINGS (KENT) LIMITED

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

This company is commonly known as Gallagher Holdings (kent) Limited. The company was founded 21 years ago and was given the registration number 04659435. The firm's registered office is in MAIDSTONE. You can find them at Leitrim House Little Preston, Aylesford, Maidstone, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GALLAGHER HOLDINGS (KENT) LIMITED
Company Number:04659435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Leitrim House Little Preston, Aylesford, Maidstone, Kent, England, ME20 7NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leitrim House, Little Preston, Aylesford, Maidstone, England, ME20 7NS

Secretary11 October 2019Active
Leitrim House, Coldharbour Lane, Aylesford, Maidstone, England, ME20 7NS

Director07 February 2003Active
Leitrim House, Little Preston, Aylesford, Maidstone, England, ME20 7NS

Director11 October 2019Active
6 Burlington Close, Orpington, BR6 8PP

Secretary07 December 2006Active
Leitrim House, Coldharbour Lane, Aylesford, Maidstone, England, ME20 7NS

Secretary29 July 2008Active
42 Garner Drive, East Malling, ME19 6NF

Secretary07 February 2003Active
12 Chamberlain Avenue, Maidstone, ME16 8NR

Secretary31 January 2006Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary07 February 2003Active
Leitrim House, Coldharbour Lane, Aylesford, England, ME20 7NS

Director01 November 2009Active
Leitrim House, Little Preston, Aylesford, Maidstone, England, ME20 7NS

Director01 October 2018Active
120 East Road, London, N1 6AA

Corporate Nominee Director07 February 2003Active

People with Significant Control

Gallagher Investments (Kent) Limited
Notified on:16 October 2023
Status:Active
Country of residence:England
Address:Leitrim House, Little Preston, Maidstone, England, ME20 7NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gallagher Holdings (Kent) Ii Limited
Notified on:13 October 2023
Status:Active
Country of residence:England
Address:Leitrim House, Little Preston, Aylesford, England, ME20 7NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick Gallagher
Notified on:07 February 2017
Status:Active
Date of birth:April 1949
Nationality:Irish
Country of residence:England
Address:Leitrim House, Litte Preston, Aylesford, England, ME20 7NS
Nature of control:
  • Ownership of shares 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 (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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type small.

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2023-10-16Persons with significant control

Notification of a person with significant control.

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2023-10-16Persons with significant control

Cessation of a person with significant control.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-10-13Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type small.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type small.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type small.

Download
2020-03-13Annual return

Second filing of annual return with made up date.

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2020-03-13Annual return

Second filing of annual return with made up date.

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2020-03-13Annual return

Second filing of annual return with made up date.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type small.

Download
2019-10-30Address

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

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2019-10-24Officers

Appoint person secretary company with name date.

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2019-10-24Officers

Appoint person director company with name date.

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2019-10-24Officers

Termination director company with name termination date.

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2019-08-19Miscellaneous

Legacy.

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2019-08-19Miscellaneous

Legacy.

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2019-08-19Miscellaneous

Legacy.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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