This company is commonly known as Galliard Caldecotte Holdco Limited. The company was founded 4 years ago and was given the registration number 12241269. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor, Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GALLIARD CALDECOTTE HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 12241269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 31 March 2022 | Active |
| 3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 03 October 2019 | Active |
| 3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 09 June 2020 | Active |
| 3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 04 December 2019 | Active |
| 3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Secretary | 03 October 2019 | Active |
| 3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 04 December 2019 | Active |
| 3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 03 October 2019 | Active |
| Great Vantage International Limited | ||
| Notified on | : | 03 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Craigmuir Chambers, P.O.Box 71, Road Town, Virgin Islands, British, |
| Nature of control | : |
|
| Galliard Holdings Limited | ||
| Notified on | : | 03 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-09 | Officers | Appoint person director company with name date. | Download |
| 2020-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-05-18 | Incorporation | Memorandum articles. | Download |
| 2020-05-18 | Resolution | Resolution. | Download |
| 2019-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-05 | Capital | Capital allotment shares. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Resolution | Resolution. | Download |
| 2019-10-07 | Change of name | Change of name notice. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.