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.
| 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 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Denise Coates Foundation Building, Home Farm Drive, Keele, Newcastle, England, ST5 5NS | Director | 16 May 2016 | Active |
| Apv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, England, ST5 7RG | Director | 16 May 2016 | Active |
| Apv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, England, ST5 7RG | Director | 21 October 2019 | Active |
| Lumb Old Hall, Lumb, Ramsbottom, Bury, BL0 0QR | Secretary | 24 October 2007 | Active |
| The Furlongs, Wood Lane, Uttoxeter, ST14 8BD | Secretary | 12 March 2002 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 28 February 2002 | Active |
| Apv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, England, ST5 7RG | Director | 01 November 2012 | Active |
| Stoneleigh, Beyne Road, Winchester, SO22 4JW | Director | 14 May 2004 | Active |
| 3 Chantry Road, Westlands, Newcastle Under Lyme, ST5 2EU | Director | 12 March 2002 | Active |
| S77w26025, Prairieside Drive, Waukesha, Usa, 53189 | Director | 01 March 2010 | Active |
| S77w26025, Prairieside Drive, Waukesha, Usa, 53189 | Director | 01 March 2010 | Active |
| 121, Baddeley Green Lane, Stoke On Trent, ST2 7JL | Director | 12 June 2006 | Active |
| Apv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, England, ST5 7RG | Director | 16 May 2016 | Active |
| Lumb Old Hall, Lumb, Ramsbottom, Bury, BL0 0QR | Director | 17 March 2003 | Active |
| 269, Dimsdale Parade West, Newcastle, ST5 8HS | Director | 12 March 2002 | Active |
| The Furlongs, Wood Lane, Uttoxeter, ST14 8BD | Director | 12 March 2002 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 28 February 2002 | Active |
| Retail Logistics Excellence | ||
| Notified on | : | 16 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Finland |
| Address | : | 7, Postin Taival, Helsinki 00230, Finland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-08 | Capital | Capital alter shares consolidation. | Download |
| 2023-05-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-13 | Accounts | Accounts amended with accounts type small. | Download |
| 2021-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-03 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement. | Download |
| 2019-02-08 | Officers | Termination director company with name termination date. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-14 | Officers | Termination director company with name termination date. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-04 | Officers | Termination director company with name termination date. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-23 | Auditors | Auditors resignation company. | Download |
| 2016-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
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