GALLIARD CALDECOTTE HOLDCO LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
GALLIARD CALDECOTTE HOLDCO LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
GALLIARD CALDECOTTE HOLDCO LIMITED was incorporated 4 years ago on 03/10/2019 and has the registered number: 12241269. The accounts status is SMALL and accounts are next due on 31/12/2024.
GALLIARD CALDECOTTE HOLDCO LIMITED was incorporated 4 years ago on 03/10/2019 and has the registered number: 12241269. The accounts status is SMALL and accounts are next due on 31/12/2024.
GALLIARD CALDECOTTE HOLDCO LIMITED - LOUGHTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR, STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GALLIARD CALDECOTTE LIMITED (until 07/10/2019)
GALLIARD CALDECOTTE LIMITED (until 07/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL ERIC SALAMAN | Apr 1978 | British | Director | 2019-12-04 | CURRENT |
MR JONATHAN PAUL KIRBY | Jun 1977 | British | Director | 2020-06-09 | CURRENT |
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2019-10-03 | CURRENT |
MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2022-03-31 | CURRENT |
MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2019-10-03 UNTIL 2022-03-31 | RESIGNED |
MR JONATHAN MCKAY | Dec 1981 | British | Director | 2019-12-04 UNTIL 2020-06-09 | RESIGNED |
MR ALLAN PORTER | Secretary | 2019-10-03 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Great Vantage International Limited | 2019-10-03 - 2022-08-17 | Road Town Tortola Vg1110 Bvi |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Galliard Holdings Limited | 2019-10-03 | Loughton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |