GH

GALLAGHER HOLDINGS (KENT) LIMITED

Active

Company number 04659435

Maidstone, England · Incorporated 7 February 2003

Leitrim House Little Preston, Aylesford, Maidstone, Kent, ME20 7NS, England

Last updated on 7 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 January 2014

Company history

Previous company names

GALLAGHER GROUP LIMITED · 7 February 2003 – 1 December 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Gallagher Investments (Kent) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 October 2023

Funding

3 funding rounds
15 January 2014
Shares allotted · 0 shares allotted
—
31 March 2011
Shares allotted · 0 shares allotted
—
13 December 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Change Person Director Company With Change Date
Officers
17 February 2026 View
Accounts With Accounts Type Small
Accounts
26 November 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Small
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Small
Accounts
30 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Small
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Small
Accounts
19 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Small
Accounts
11 November 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 March 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 March 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Legacy
Miscellaneous
19 August 2019 View
Legacy
Miscellaneous
19 August 2019 View
Legacy
Miscellaneous
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Second Filing Of Director Termination With Name
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Accounts With Accounts Type Group
Accounts
27 July 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Accounts With Accounts Type Group
Accounts
17 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2017 View
Confirmation Statement
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Group
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Small
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Small
Accounts
6 August 2014 View
Capital Allotment Shares
Capital
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Small
Accounts
6 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2011 View
Capital Allotment Shares
Capital
27 June 2011 View
Resolution
Resolution
27 June 2011 View
Accounts With Accounts Type Dormant
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Capital Allotment Shares
Capital
11 January 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2009 View
Gazette Filings Brought Up To Date
Gazette
10 June 2009 View
Legacy
Annual Return
9 June 2009 View
Gazette Notice Compulsary
Gazette
9 June 2009 View
Legacy
Annual Return
22 September 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Legacy
Annual Return
29 October 2007 View
Legacy
Officers
27 July 2007 View
Accounts With Accounts Type Dormant
Accounts
28 March 2007 View
Accounts With Accounts Type Dormant
Accounts
28 March 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Dormant
Accounts
14 March 2005 View
Accounts With Accounts Type Dormant
Accounts
14 March 2005 View
Legacy
Annual Return
23 February 2005 View
Legacy
Annual Return
26 May 2004 View
Certificate Change Of Name Company
Change Of Name
1 December 2003 View
Legacy
Accounts
29 April 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Incorporation Company
Incorporation
7 February 2003 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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