Gallagher Investments Holdco Limited

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Gallagher Investments Holdco Limited

08810802•Private Limited With Share Capital

Gallagher House, Gallagher Way, Gallagher Busines, Warwick, CV346AF
Website441926699699

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Incorporated

11/12/2013

Company Age

12 years

Directors

2

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gallagher Investments Holdco Limited (08810802) is a private limited with share capital incorporated on 11/12/2013 (12 years old) and registered in warwick, CV346AF. The company operates under SIC code 68100 - buying and selling of own real estate.

Gallagher investments holdco limited is a real estate company based out of 15 hockley court stratford road hockley heath, solihull, united kingdom.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 11/12/2013
CV346AF

Financial Overview

Total Assets

£36.88M

Liabilities

£33.02M

Net Assets

£3.86M

Est. Turnover

£2.59M

AI Estimated
Unreported
Cash

£11.67M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
G
geoffrey hugh gosling
director
A
anthony christopher gallagher
director

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-07-2020
Legacy
Category:Capital
Date:14-07-2020
Legacy
Category:Insolvency
Date:14-07-2020
Resolution
Category:Resolution
Date:14-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Auditors Resignation Company
Category:Auditors
Date:29-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Legacy
Category:Capital
Date:02-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-10-2018
Legacy
Category:Insolvency
Date:02-10-2018
Resolution
Category:Resolution
Date:02-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2018
Resolution
Category:Resolution
Date:02-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Termination Secretary Company With Name
Category:Officers
Date:07-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-05-2014
Legacy
Category:Capital
Date:21-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2014
Legacy
Category:Insolvency
Date:21-03-2014
Resolution
Category:Resolution
Date:21-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2014
Resolution
Category:Resolution
Date:21-03-2014
Capital Allotment Shares
Category:Capital
Date:21-03-2014
Resolution
Category:Resolution
Date:21-03-2014
Termination Secretary Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2014
Resolution
Category:Resolution
Date:21-02-2014
Resolution
Category:Resolution
Date:14-02-2014
Change Of Name Notice
Category:Change Of Name
Date:14-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-02-2014
Termination Secretary Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Incorporation Company
Category:Incorporation
Date:11-12-2013

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/06/2026
Filing Date03/06/2025
Latest Accounts30/09/2024

Trading Addresses

Gallagher House, Gallagher Wy, Gallagher Business, Heathcote, Warwick, Warwickshire, CV346AFRegistered

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Contact

441926699699
gallagherdevelopments.com
Gallagher House, Gallagher Way, Gallagher Busines, Warwick, CV346AF