UKBizDB.co.uk

GALLERIA HOLDINGS LIMITED

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

This company is commonly known as Galleria Holdings Limited. The company was founded 22 years ago and was given the registration number 04384051. The firm's registered office is in NEWCASTLE. You can find them at Apv House Speedwell Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GALLERIA HOLDINGS LIMITED
Company Number:04384051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Apv House Speedwell Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, England, ST5 7RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denise Coates Foundation Building, Home Farm Drive, Keele, Newcastle, England, ST5 5NS

Director16 May 2016Active
Apv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, England, ST5 7RG

Director16 May 2016Active
Apv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, England, ST5 7RG

Director21 October 2019Active
Lumb Old Hall, Lumb, Ramsbottom, Bury, BL0 0QR

Secretary24 October 2007Active
The Furlongs, Wood Lane, Uttoxeter, ST14 8BD

Secretary12 March 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary28 February 2002Active
Apv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, England, ST5 7RG

Director01 November 2012Active
Stoneleigh, Beyne Road, Winchester, SO22 4JW

Director14 May 2004Active
3 Chantry Road, Westlands, Newcastle Under Lyme, ST5 2EU

Director12 March 2002Active
S77w26025, Prairieside Drive, Waukesha, Usa, 53189

Director01 March 2010Active
S77w26025, Prairieside Drive, Waukesha, Usa, 53189

Director01 March 2010Active
121, Baddeley Green Lane, Stoke On Trent, ST2 7JL

Director12 June 2006Active
Apv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, England, ST5 7RG

Director16 May 2016Active
Lumb Old Hall, Lumb, Ramsbottom, Bury, BL0 0QR

Director17 March 2003Active
269, Dimsdale Parade West, Newcastle, ST5 8HS

Director12 March 2002Active
The Furlongs, Wood Lane, Uttoxeter, ST14 8BD

Director12 March 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director28 February 2002Active

People with Significant Control

Retail Logistics Excellence
Notified on:16 May 2016
Status:Active
Country of residence:Finland
Address:7, Postin Taival, Helsinki 00230, Finland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.