Gallagher Holdings (Uk) Limited

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Large Enterprise

Gallagher Holdings (uk) Limited

05933192•Private Limited With Share Capital

The Walbrook Building, 25 Walbrook, London, EC4N8AW
Website

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Incorporated

13/09/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gallagher Holdings (uk) Limited (05933192) is a private limited with share capital incorporated on 13/09/2006 (19 years old) and registered in london, EC4N8AW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/09/2006
EC4N8AW

Financial Overview

Total Assets

£3.32B

Liabilities

£1.25B

Net Assets

£2.07B

Est. Turnover

£43.28M

AI Estimated
Unreported
Cash

£16.25M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
C
charles douglas scott
director
C
charles robertson crawford
director
M
michael peter rea
director
C
charles douglas knowles scott
director

Filed Documents

100
Resolution
Category:Resolution
Date:17-10-2025
Memorandum Articles
Category:Incorporation
Date:17-10-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2023
Legacy
Category:Capital
Date:22-12-2023
Legacy
Category:Insolvency
Date:22-12-2023
Resolution
Category:Resolution
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Capital Allotment Shares
Category:Capital
Date:15-06-2022
Resolution
Category:Resolution
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Capital Allotment Shares
Category:Capital
Date:23-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Capital Allotment Shares
Category:Capital
Date:13-03-2021
Capital Allotment Shares
Category:Capital
Date:13-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:26-04-2019
Legacy
Category:Capital
Date:17-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-04-2019
Legacy
Category:Insolvency
Date:17-04-2019
Resolution
Category:Resolution
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Capital Allotment Shares
Category:Capital
Date:19-08-2015
Resolution
Category:Resolution
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Capital Allotment Shares
Category:Capital
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Capital Allotment Shares
Category:Capital
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Capital Allotment Shares
Category:Capital
Date:01-07-2014
Capital Allotment Shares
Category:Capital
Date:29-04-2014
Capital Allotment Shares
Category:Capital
Date:29-04-2014
Capital Allotment Shares
Category:Capital
Date:06-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-11-2013
Capital Allotment Shares
Category:Capital
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-07-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-07-2013
Capital Allotment Shares
Category:Capital
Date:21-06-2013
Capital Allotment Shares
Category:Capital
Date:07-06-2013
Capital Allotment Shares
Category:Capital
Date:02-01-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered

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Contact

www.ajginternational.com
The Walbrook Building, 25 Walbrook, London, EC4N8AW