Galleria Holdings Limited

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Galleria Holdings Limited

04384051•Private Limited With Share Capital

Denise Coates Foundation Buildin, Home Farm Drive, Newcastle, ST55NS
01270824444

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Incorporated

28/02/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Galleria Holdings Limited (04384051) is a private limited with share capital incorporated on 28/02/2002 (24 years old) and registered in newcastle, ST55NS. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 28/02/2002
ST55NS

Financial Overview

Total Assets

£131

Liabilities

£2.10M

Net Assets

£-2.10M

Cash

£131

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
T
tuomo sakari pesonen
director
J
johan-eerik haataja
director
T
tuomo juhani sirkka
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Capital Alter Shares Consolidation
Category:Capital
Date:08-06-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:13-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2020
Confirmation Statement
Category:Confirmation Statement
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Auditors Resignation Company
Category:Auditors
Date:23-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Capital Cancellation Shares
Category:Capital
Date:24-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:24-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2016
Resolution
Category:Resolution
Date:24-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Resolution
Category:Resolution
Date:18-12-2015
Resolution
Category:Resolution
Date:18-12-2015
Capital Cancellation Shares
Category:Capital
Date:18-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Termination Secretary Company With Name
Category:Officers
Date:28-01-2013
Miscellaneous
Category:Miscellaneous
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Memorandum Articles
Category:Incorporation
Date:13-02-2012
Resolution
Category:Resolution
Date:13-02-2012
Resolution
Category:Resolution
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:09-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2009
Legacy
Category:Capital
Date:03-09-2009
Legacy
Category:Capital
Date:03-09-2009
Resolution
Category:Resolution
Date:24-07-2009
Legacy
Category:Capital
Date:24-07-2009
Resolution
Category:Resolution
Date:30-04-2009
Legacy
Category:Capital
Date:30-04-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:27-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:07-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024

Trading Addresses

Denise Coates Foundation Building, Home Farm Drive, Keele, Newcastle, ST55NSRegistered

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Contact

01270824444
Denise Coates Foundation Buildin, Home Farm Drive, Newcastle, ST55NS