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GALLIARD GROUP LIMITED

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

This company is commonly known as Galliard Group Limited. The company was founded 13 years ago and was given the registration number 07947946. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GALLIARD GROUP LIMITED
Company Number:07947946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor Sterling House, Langston Road, Loughton, IG10 3TS

Secretary31 December 2022Active
3rd, Floor Sterling House, Langston Road, Loughton, IG10 3TS

Director29 May 2020Active
3rd, Floor Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director02 April 2012Active
3rd, Floor Sterling House, Langston Road, Loughton, IG10 3TS

Director22 June 2017Active
3rd, Floor Sterling House, Langston Road, Loughton, IG10 3TS

Director22 June 2017Active
3rd, Floor Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director13 February 2012Active
3rd, Floor Sterling House, Langston Road, Loughton, IG10 3TS

Director17 February 2015Active
3rd, Floor Sterling House, Langston Road, Loughton, IG10 3TS

Director02 July 2015Active
3rd, Floor Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director02 April 2012Active
3rd, Floor Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Secretary13 February 2012Active
50, Raffles Place, #11-02 Singapore Land Tower, Singapore 048623,

Director24 July 2015Active
3rd, Floor Sterling House, Langston Road, Loughton, IG10 3TS

Director31 May 2022Active
50, Raffles Place, #11-02 Singapore Land Tower, Singapore 048623,

Director24 July 2015Active
3rd, Floor Sterling House, Langston Road, Loughton, IG10 3TS

Director01 February 2015Active
3rd, Floor Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director02 April 2012Active
3rd, Floor Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director02 April 2012Active
3rd, Floor Sterling House, Langston Road, Loughton, IG10 3TS

Director29 May 2020Active
3rd, Floor Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director02 April 2012Active
55, Baker Street, London, England, W1U 7EU

Corporate Director25 February 2013Active

People with Significant Control

Mr Stephen Stuart Solomon Conway
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:3rd, Floor Sterling House, Loughton, IG10 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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