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GALLANT HOLDINGS LIMITED

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

This company is commonly known as Gallant Holdings Limited. The company was founded 8 years ago and was given the registration number 10113374. The firm's registered office is in NOTTINGHAM. You can find them at Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GALLANT HOLDINGS LIMITED
Company Number:10113374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, England, NG4 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Enterprise Court, Hamilton Way, Mansfield, United Kingdom, NG18 5BU

Director08 April 2016Active
1 Enterprise Court, Hamilton Way, Mansfield, United Kingdom, NG18 5BU

Director11 January 2017Active
Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, England, NG4 2JR

Director08 April 2016Active

People with Significant Control

Mr Christopher James Lightbody
Notified on:09 July 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:1 Enterprise Court, Hamilton Way, Mansfield, United Kingdom, NG18 5BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Thomas Bithel
Notified on:09 July 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:1 Enterprise Court, Hamilton Way, Mansfield, United Kingdom, NG18 5BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-27Accounts

Change account reference date company previous shortened.

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2024-02-27Capital

Capital allotment shares.

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2023-12-28Accounts

Change account reference date company previous shortened.

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2023-10-05Persons with significant control

Change to a person with significant control without name date.

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2023-10-04Officers

Change person director company with change date.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-06-28Officers

Change person director company with change date.

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2023-06-28Persons with significant control

Cessation of a person with significant control.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2023-04-20Accounts

Change account reference date company previous extended.

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2022-10-25Address

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

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2022-10-24Mortgage

Mortgage satisfy charge full.

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2022-09-30Accounts

Accounts with accounts type group.

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2022-07-28Confirmation statement

Confirmation statement with updates.

Download
2021-10-30Capital

Capital allotment shares.

Download
2021-10-30Capital

Capital allotment shares.

Download
2021-10-27Persons with significant control

Change to a person with significant control.

Download
2021-10-27Capital

Capital allotment shares.

Download
2021-10-27Capital

Capital allotment shares.

Download
2021-10-21Accounts

Change account reference date company current extended.

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2021-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-06-23Resolution

Resolution.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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