This company is commonly known as Gallagher Investments Holdco Limited. The company was founded 10 years ago and was given the registration number 08810802. The firm's registered office is in WARWICK. You can find them at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GALLAGHER INVESTMENTS HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 08810802 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF | Director | 17 December 2020 | Active |
| Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF | Director | 05 February 2014 | Active |
| Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF | Director | 05 February 2014 | Active |
| 15 Hockley Court, Stratford Road, Hockley Heath, Solihull, England, B94 6NW | Secretary | 04 March 2014 | Active |
| 15 Hockley Court, Stratford Road, Hockley Heath, Solihull, England, B94 6NW | Secretary | 06 May 2014 | Active |
| Alscot Park, Atherstone On Stour, Stratford-Upon-Avon, England, CV37 8BL | Secretary | 05 February 2014 | Active |
| 1, Colmore Square, Birmingham, United Kingdom, B4 6AA | Corporate Secretary | 11 December 2013 | Active |
| No 1, Colmore Square, Birmingham, United Kingdom, B4 6AA | Director | 11 December 2013 | Active |
| No 1, Colmore Square, Birmingham, United Kingdom, B4 6AA | Corporate Director | 11 December 2013 | Active |
| Gallagher Developments Group Limited | ||
| Notified on | : | 30 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gallagher House, Gallagher Business Park, Warwick, England, CV34 6AF |
| Nature of control | : |
|
| Mr Anthony Christopher Gallagher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gallagher House, Gallagher Way, Gallagher Business Park, Warwick, England, CV34 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-21 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-07-14 | Capital | Legacy. | Download |
| 2020-07-14 | Insolvency | Legacy. | Download |
| 2020-07-14 | Resolution | Resolution. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Auditors | Auditors resignation company. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-02 | Capital | Legacy. | Download |
| 2018-10-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-10-02 | Insolvency | Legacy. | Download |
| 2018-10-02 | Resolution | Resolution. | Download |
| 2018-10-02 | Capital | Capital variation of rights attached to shares. | Download |
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