Background WavePink WaveYellow Wave

GANNOLEX HOLDINGS LIMITED (01266991)

GANNOLEX HOLDINGS LIMITED (01266991) is an active UK company. incorporated on 5 July 1976. with registered office in 5a Clareville Grove. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. GANNOLEX HOLDINGS LIMITED has been registered for 49 years. Current directors include BOYLE, Melanie Georgiana, FOSTER, Alastair Charles Herbert, FOSTER, Neil William Derick and 1 others.

Company Number
01266991
Status
active
Type
ltd
Incorporated
5 July 1976
Age
49 years
Address
5a Clareville Grove, SW7 5AU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BOYLE, Melanie Georgiana, FOSTER, Alastair Charles Herbert, FOSTER, Neil William Derick, FOSTER, Richard Francis
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

GANNOLEX HOLDINGS LIMITED

GANNOLEX HOLDINGS LIMITED is an active company incorporated on 5 July 1976 with the registered office located in 5a Clareville Grove. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GANNOLEX HOLDINGS LIMITED was registered 49 years ago.(SIC: 74990)

Status

active

Active since 49 years ago

Company No

01266991

LTD Company

Age

49 Years

Incorporated 5 July 1976

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 13 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Dormant

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 24 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)

Next Due

Due by 7 June 2026
For period ending 24 May 2026
Contact
Address

5a Clareville Grove London , SW7 5AU,

Timeline

2 key events • 1976 - 2022

Funding Officers Ownership
Company Founded
Jul 76
Director Left
Jun 22
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

FOSTER, Richard Francis

Active
5a Clareville Grove, LondonSW7 5AU
Secretary
Appointed N/A

BOYLE, Melanie Georgiana

Active
Duns Tew, OxfordshireOX25 6JR
Born February 1948
Director
Appointed N/A

FOSTER, Alastair Charles Herbert

Active
Cokesford Farm, Kings LynnPE32 2RQ
Born September 1955
Director
Appointed N/A

FOSTER, Neil William Derick

Active
Lexham Hall, Kings LynnPE32 2QJ
Born March 1943
Director
Appointed N/A

FOSTER, Richard Francis

Active
5a Clareville Grove, LondonSW7 5AU
Born June 1945
Director
Appointed N/A

FIGGINS, Sarah Rachel Jane

Resigned
Heber House, CarnforthLA6 2JG
Born July 1950
Director
Appointed N/A
Resigned 01 Oct 2009

Persons with significant control

3

Alastair Charles Herbert Foster

Active
Tittleshall, King's LynnPE32 2RQ
Born September 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2017

Mr Neil William Derick Foster

Active
East Lexham, King's LynnPE32 2QJ
Born March 1943

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2017

Mr Richard Francis Foster

Active
Clareville Grove, LondonSW7 5AU
Born June 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2017
Fundings
Financials
Latest Activities

Filing History

101

Change Sail Address Company With Old Address New Address
20 March 2026
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
13 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
7 June 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
22 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Confirmation Statement With Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Change Person Director Company With Change Date
31 May 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 May 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
8 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 June 2010
AR01AR01
Move Registers To Sail Company
16 June 2010
AD03Change of Location of Company Records
Change Sail Address Company
16 June 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 June 2010
AAAnnual Accounts
Legacy
18 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 June 2009
AAAnnual Accounts
Legacy
12 February 2009
353353
Accounts With Accounts Type Dormant
30 January 2009
AAAnnual Accounts
Legacy
15 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
2 February 2008
AAAnnual Accounts
Legacy
19 July 2007
363aAnnual Return
Legacy
18 June 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
27 January 2007
AAAnnual Accounts
Legacy
17 July 2006
363aAnnual Return
Accounts With Accounts Type Dormant
31 January 2006
AAAnnual Accounts
Legacy
15 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 February 2005
AAAnnual Accounts
Legacy
23 July 2004
363aAnnual Return
Legacy
20 July 2003
363aAnnual Return
Accounts With Accounts Type Dormant
14 May 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 January 2003
AAAnnual Accounts
Legacy
17 July 2002
363aAnnual Return
Legacy
18 July 2001
363aAnnual Return
Accounts With Accounts Type Dormant
13 June 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 January 2001
AAAnnual Accounts
Legacy
19 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 January 2000
AAAnnual Accounts
Legacy
21 July 1999
363aAnnual Return
Accounts With Accounts Type Dormant
27 January 1999
AAAnnual Accounts
Legacy
20 July 1998
363aAnnual Return
Legacy
13 July 1998
288cChange of Particulars
Accounts With Accounts Type Dormant
3 December 1997
AAAnnual Accounts
Legacy
20 July 1997
363aAnnual Return
Accounts With Accounts Type Dormant
11 August 1996
AAAnnual Accounts
Legacy
19 July 1996
363aAnnual Return
Legacy
1 July 1996
288288
Accounts With Accounts Type Dormant
2 August 1995
AAAnnual Accounts
Legacy
26 July 1995
363x363x
Accounts With Accounts Type Dormant
29 January 1995
AAAnnual Accounts
Legacy
21 July 1994
363x363x
Resolution
22 August 1993
RESOLUTIONSResolutions
Resolution
22 August 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
3 August 1993
AAAnnual Accounts
Legacy
20 July 1993
363x363x
Accounts With Accounts Type Dormant
16 September 1992
AAAnnual Accounts
Legacy
29 July 1992
287Change of Registered Office
Legacy
29 July 1992
363x363x
Legacy
13 March 1992
288288
Legacy
23 December 1991
288288
Legacy
30 July 1991
363x363x
Accounts With Accounts Type Dormant
9 July 1991
AAAnnual Accounts
Legacy
12 November 1990
363363
Accounts With Accounts Type Dormant
26 October 1990
AAAnnual Accounts
Legacy
4 September 1989
363363
Accounts With Accounts Type Dormant
8 August 1989
AAAnnual Accounts
Legacy
12 October 1988
363363
Accounts With Made Up Date
14 September 1988
AAAnnual Accounts
Legacy
28 September 1987
363363
Accounts With Made Up Date
18 September 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 August 1986
288288
Legacy
24 June 1986
363363
Accounts With Accounts Type Dormant
11 June 1986
AAAnnual Accounts
Incorporation Company
5 July 1976
NEWINCIncorporation