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GALLAGHER HOLDINGS THREE (UK) LTD

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

This company is commonly known as Gallagher Holdings Three (uk) Ltd. The company was founded 12 years ago and was given the registration number 08002116. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:GALLAGHER HOLDINGS THREE (UK) LTD
Company Number:08002116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Secretary10 August 2018Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director28 February 2017Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director28 February 2017Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director30 June 2018Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Secretary11 September 2012Active
9, Alie Street, London, E1 8DE

Secretary22 March 2012Active
9, Alie Street, London, E1 8DE

Secretary28 March 2012Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director09 February 2015Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director17 March 2015Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director22 March 2012Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director26 January 2015Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director22 March 2012Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director28 February 2017Active

People with Significant Control

Friary Intermediate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-21Dissolution

Dissolution application strike off company.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-12-01Officers

Change person director company with change date.

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2020-11-16Capital

Legacy.

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2020-11-16Capital

Capital statement capital company with date currency figure.

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2020-11-16Insolvency

Legacy.

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2020-11-16Resolution

Resolution.

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2020-10-14Accounts

Accounts with accounts type dormant.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type full.

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2018-08-15Officers

Appoint person secretary company with name date.

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2018-08-15Officers

Termination secretary company with name termination date.

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2018-07-10Officers

Appoint person director company with name date.

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2018-07-10Officers

Termination director company with name termination date.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-02-28Officers

Termination director company with name termination date.

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2017-02-28Officers

Appoint person director company with name date.

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2017-02-28Officers

Appoint person director company with name date.

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2017-02-28Officers

Appoint person director company with name date.

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