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GALLERY DIRECT HOLDINGS LIMITED

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

This company is commonly known as Gallery Direct Holdings Limited. The company was founded 18 years ago and was given the registration number 05790471. The firm's registered office is in SITTINGBOURNE. You can find them at Gallery Direct Ltd, Castle Road, Sittingbourne, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GALLERY DIRECT HOLDINGS LIMITED
Company Number:05790471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gallery Direct Ltd, Castle Road, Sittingbourne, Kent, ME10 3RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Road, Eurolink Commercial Park, Sittingbourne, England, ME10 3RN

Secretary13 March 2018Active
Castle Road, Eurolink Commercial Park, Sittingbourne, ME10 3RN

Secretary02 January 2013Active
Castle Road, Eurolink Commercial Park, Sittingbourne, England, ME10 3RN

Director19 December 2017Active
Castle Road, Eurolink Commercial Park, Sittingbourne, ME10 3RN

Director02 January 2013Active
Castle Road, Eurolink Commercial Park, Sittingbourne, England, ME10 3RN

Director02 January 2013Active
Japonica Cottage, Ludgate Road, Sittingbourne, ME9 0RQ

Secretary21 April 2006Active
Japonica Cottage, Ludgate Lane, Lynsted, Sittingbourne, ME9 0RQ

Director21 April 2006Active
Gorsey Down Farm, Ricketts Hill Road, Tatsfield, TN16 2NB

Director21 April 2006Active
6, Birchley Model Farm Road, Cork, Ireland,

Director22 August 2006Active

People with Significant Control

Gallery Direct 2013 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Castle Road, Eurolink Commercial Park, Sittingbourne, United Kingdom, ME10 3RN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-02-02Officers

Change person director company with change date.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-03-19Officers

Appoint person secretary company with name date.

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2018-01-15Officers

Appoint person director company with name date.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type medium.

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2016-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type medium.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Address

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

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2014-09-26Accounts

Accounts with accounts type small.

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