This company is commonly known as Galliard Holdings Limited. The company was founded 26 years ago and was given the registration number 03368629. 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 70100 - Activities of head offices.
| Name | : | GALLIARD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03368629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Secretary | 31 December 2022 | Active |
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Director | 24 January 2011 | Active |
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Director | 13 December 2021 | Active |
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Director | 13 December 2021 | Active |
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Director | 09 May 1997 | Active |
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Director | 17 February 2015 | Active |
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Director | 19 December 2007 | Active |
| 30 Cause End Road, Wootton, MK43 9DB | Secretary | 09 May 1997 | Active |
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Secretary | 24 January 2011 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 09 May 1997 | Active |
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Director | 18 November 2009 | Active |
| 15 Cavendish Avenue, St Johns Wood, London, NW8 9JD | Director | 09 May 1997 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 09 May 1997 | Active |
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Director | 25 July 2014 | Active |
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Director | 24 January 2011 | Active |
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Director | 30 November 2007 | Active |
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Director | 24 January 2011 | Active |
| Galliard Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sterling House, Langston Road, Loughton, England, IG10 3TS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
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