GALLIARD APSLEY EV HOLDINGS LIMITED - LOUGHTON


Company Profile Company Filings

Overview

GALLIARD APSLEY EV HOLDINGS LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
GALLIARD APSLEY EV HOLDINGS LIMITED was incorporated 2 years ago on 18/03/2022 and has the registered number: 13986501. The accounts status is SMALL and accounts are next due on 31/12/2024.

GALLIARD APSLEY EV HOLDINGS LIMITED - LOUGHTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
GHL (EV1) LIMITED (until 03/05/2022)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD NOCK Apr 1947 British Director 2022-03-18 CURRENT
MR DAVID JOSEPH HIRSCHFIELD May 1985 British Director 2022-04-29 CURRENT
MR ELI LOPES-DIAS Sep 1991 British Director 2022-04-29 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2022-03-18 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2024-01-19 CURRENT
MR ADAM RATZKER Mar 1974 British Director 2022-03-18 CURRENT
MR ALLAN PORTER Secretary 2022-03-18 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Holdings Limited 2022-04-29 Loughton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Apsley Ev Limited 2022-04-29 Epsom   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jjr Ventures Limited 2022-04-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Galliard Apsley Rapid Charging Ev Limited 2022-03-18 - 2022-04-29 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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