GH

GALTEC HOLDINGS LIMITED

Active

Company number 02431549

Bristol, England · Incorporated 11 October 1989

Boyce's Building 40- 42 Regent Street, Clifton, Bristol, BS8 4HU, England

Last updated on 23 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 December 2025

Company history

Previous company names

WARDSTAFF LIMITED · 11 October 1989 – 18 March 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Angela Galvin
Born September 1954
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
10 October 2024
PS
Bishop Fleming Trustee Company Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
10 October 2024
PS
Mr John Martin Handley
Born March 1962
Significant Influence Or Control
24 January 2019

Funding

1 funding round
2 December 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
11 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Capital Alter Shares Subdivision
Capital
5 November 2025 View
Memorandum Articles
Incorporation
5 November 2025 View
Resolution
Resolution
5 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
5 November 2025 View
Capital Name Of Class Of Shares
Capital
5 November 2025 View
Accounts With Accounts Type Group
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Group
Accounts
28 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Group
Accounts
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Group
Accounts
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Capital Return Purchase Own Shares
Capital
9 December 2021 View
Capital Cancellation Shares
Capital
5 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Group
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Group
Accounts
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2018 View
Accounts With Accounts Type Group
Accounts
27 June 2018 View
Change Person Director Company With Change Date
Officers
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Group
Accounts
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
30 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2016 View
Accounts With Accounts Type Group
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Group
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Group
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Group
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Group
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Medium
Accounts
23 July 2009 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Medium
Accounts
29 July 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Medium
Accounts
12 July 2007 View
Legacy
Annual Return
7 January 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Accounts With Accounts Type Medium
Accounts
23 December 2005 View
Legacy
Annual Return
7 November 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Group
Accounts
13 October 2004 View
Legacy
Annual Return
1 November 2003 View
Accounts With Accounts Type Medium
Accounts
3 July 2003 View
Legacy
Capital
8 June 2003 View
Legacy
Capital
8 June 2003 View
Resolution
Resolution
3 June 2003 View
Legacy
Capital
3 June 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Medium
Accounts
14 July 2002 View
Legacy
Annual Return
7 November 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2001 View
Legacy
Annual Return
19 October 2000 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Annual Return
29 October 1999 View
Legacy
Accounts
2 September 1999 View
Accounts With Accounts Type Full
Accounts
18 June 1999 View
Legacy
Annual Return
3 December 1998 View
Legacy
Annual Return
15 July 1998 View
Accounts With Accounts Type Full
Accounts
16 April 1998 View
Accounts With Accounts Type Small
Accounts
2 July 1997 View
Legacy
Annual Return
13 March 1997 View
Legacy
Officers
13 March 1997 View
Accounts With Accounts Type Small
Accounts
3 July 1996 View
Legacy
Annual Return
2 January 1996 View
Accounts With Accounts Type Small
Accounts
4 July 1995 View
Accounts With Accounts Type Small
Accounts
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 December 1994 View
Legacy
Annual Return
5 December 1994 View
Accounts With Accounts Type Small
Accounts
16 November 1993 View
Legacy
Annual Return
23 March 1993 View
Accounts With Accounts Type Small
Accounts
6 July 1992 View
Legacy
Annual Return
28 January 1992 View
Accounts With Accounts Type Full
Accounts
28 January 1992 View
Legacy
Capital
30 May 1991 View
Legacy
Capital
30 May 1991 View
Legacy
Capital
9 May 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Annual Return
3 April 1991 View
Certificate Change Of Name Company
Change Of Name
15 March 1991 View
Legacy
Address
19 February 1991 View
Legacy
Officers
19 February 1991 View
Legacy
Accounts
19 February 1991 View
Incorporation Company
Incorporation
11 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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