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GALLIARD CALDECOTTE HOLDCO LIMITED - 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Company Information
- Company registration number
- 12241269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Sterling House
- Langston Road
- Loughton
- Essex
- IG10 3TS
- United Kingdom 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom UK
Management
- Managing Directors
- CONWAY, Stephen Stuart Solomon
- KIRBY, Jonathan Paul
- O'SULLIVAN, Donagh
- SALAMAN, Daniel Eric
- Company secretaries
- PORTER, Allan
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-03
- Age Of Company 2019-10-03 4 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Galliard Holdings Limited
- Great Vantage International Limited
- Great Vantage International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GALLIARD CALDECOTTE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2021-10-16
- Last Date: 2020-10-02
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GALLIARD CALDECOTTE HOLDCO LIMITED Company Description
- GALLIARD CALDECOTTE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12241269. Its current trading status is "live". It was registered 2019-10-03. It was previously called GALLIARD CALDECOTTE LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 3Rd Floor, Sterling House .
Get GALLIARD CALDECOTTE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Galliard Caldecotte Holdco Limited - 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
- 2019-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-10-11) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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memorandum-articles (2020-05-18) - MA
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resolution (2020-05-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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accounts-with-accounts-type-small (2020-09-21) - AA
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confirmation-statement-with-updates (2020-10-11) - CS01
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notification-of-a-person-with-significant-control (2020-10-11) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-10-11) - PSC09
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-10-03) - AA01
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appoint-person-secretary-company-with-name-date (2019-10-03) - AP03
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change-of-name-notice (2019-10-07) - CONNOT
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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capital-allotment-shares (2019-12-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-12) - MR01
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incorporation-company (2019-10-03) - NEWINC
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resolution (2019-10-07) - RESOLUTIONS