This company is commonly known as Gallaher Overseas (holdings) Limited. The company was founded 24 years ago and was given the registration number 03989280. The firm's registered office is in SURREY. You can find them at Members Hill, Brooklands Road, Weybridge, Surrey, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GALLAHER OVERSEAS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03989280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2000 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU | Secretary | 12 May 2015 | Active |
| Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU | Director | 01 August 2020 | Active |
| Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU | Director | 01 January 2021 | Active |
| Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU | Director | 29 March 2022 | Active |
| Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU | Director | 01 January 2021 | Active |
| Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU | Secretary | 09 November 2007 | Active |
| The Old School, Upper Froyle, Alton, GU34 4LB | Secretary | 10 May 2000 | Active |
| 29, Queens Road, North Warnborough, Hook, RG29 1DN | Secretary | 01 June 2005 | Active |
| 235 Firs Lane, Winchmore Hill, London, N21 2PH | Secretary | 01 July 2002 | Active |
| Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU | Secretary | 14 January 2011 | Active |
| Norton, Woolmer Hill Road, Haslemere, GU27 1LT | Secretary | 06 September 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 May 2000 | Active |
| Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU | Director | 20 March 2008 | Active |
| 15 Fletcher Drive, Bowdon, WA14 3FZ | Director | 17 May 2007 | Active |
| The Old School, Upper Froyle, Alton, GU34 4LB | Director | 10 May 2000 | Active |
| Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU | Director | 27 September 2010 | Active |
| Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU | Director | 21 January 2009 | Active |
| 6 Elborough Street, Southfields, London, SW18 5DW | Director | 09 November 2007 | Active |
| Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU | Director | 25 March 2013 | Active |
| Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU | Director | 01 April 2015 | Active |
| Woodthorpe, Hill Waye, Gerrards Cross, SL9 8BJ | Director | 10 May 2000 | Active |
| Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU | Director | 25 March 2013 | Active |
| Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU | Director | 14 January 2011 | Active |
| Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU | Director | 25 March 2013 | Active |
| 1, Rue De La Gabelle, 1211 Geneva 26, Switzerland, | Director | 17 May 2007 | Active |
| Lambourne House Harvest Hill, Bourne End, SL8 5JJ | Director | 01 June 2005 | Active |
| Evergreens,Elstead Road, Tilford, Farnham, GU10 2AJ | Director | 26 July 2000 | Active |
| Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU | Director | 01 February 2018 | Active |
| Fig Street House, Oak Lane, Sevenoaks, TN13 1UA | Director | 01 July 2002 | Active |
| 11, Rue Ami-Lullin, Geneva, Switzerland, FOREIGN | Director | 17 May 2007 | Active |
| Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU | Director | 07 September 2016 | Active |
| Sandy Burrows, Seven Hills Road, Cobham, KT11 1ER | Director | 01 July 2002 | Active |
| Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU | Director | 27 March 2008 | Active |
| Broadoak House, Heathside Park Road, Woking, GU22 7JE | Director | 10 May 2000 | Active |
| Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU | Director | 04 November 2011 | Active |
| Jti (Uk) Management Limited | ||
| Notified on | : | 17 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Members Hill, Brooklands Road, Weybridge, England, KT13 0QU |
| Nature of control | : |
|
| Gallaher Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Members Hill, Brooklands Road, Weybridge, England, KT13 0QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-09-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-09 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Officers | Change person director company with change date. | Download |
| 2022-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-03 | Capital | Legacy. | Download |
| 2022-05-03 | Insolvency | Legacy. | Download |
| 2022-05-03 | Resolution | Resolution. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Officers | Second filing of director appointment with name. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Officers | Change person director company with change date. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
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