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GALVIN HOLDINGS LIMITED

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

This company is commonly known as Galvin Holdings Limited. The company was founded 4 years ago and was given the registration number 12570582. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GALVIN HOLDINGS LIMITED
Company Number:12570582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:325-327 Oldfield Lane North, Greenford, Middlesex, England, UB6 0FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Newman Street, London, United Kingdom, W1T 1PF

Secretary30 June 2020Active
56, The Avenue, Hatch End, Pinner, United Kingdom, HA5 4HA

Secretary30 June 2020Active
4, Potters Row, Stratford, United Kingdom, E20 1GX

Director30 June 2020Active
45, Harmer Green Lane, Digswell, Welwyn, United Kingdom, AL6 0AP

Director30 June 2020Active
325-327 Oldfield Lane North, Greenford, England, UB6 0FX

Director23 April 2020Active
19, Newman Street, London, United Kingdom, W1T 1PF

Corporate Director30 June 2020Active

People with Significant Control

Mr Jeffrey Francis Charles Galvin
Notified on:23 April 2022
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:45, Harmer Green Lane, Welwyn, United Kingdom, AL6 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Christopher John Galvin
Notified on:23 April 2022
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:4, Potters Row, Stratford, United Kingdom, E20 1GX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth James Sanker
Notified on:23 April 2020
Status:Active
Date of birth:May 1954
Nationality:Malaysian
Country of residence:United Kingdom
Address:56, The Avenue, Pinner, United Kingdom, HA5 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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