GG

GALLAGHER GROUP HOLDINGS LTD

Active

Company number 10123947

Maidstone, England · Incorporated 14 April 2016

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

Last updated on 13 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2024

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
16 October 2025
Next due
30 October 2026
6 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
P Gallagher Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2024

Funding

5 funding rounds
30 September 2024
Shares allotted · 0 shares allotted
—
27 September 2024
Shares allotted · 0 shares allotted
—
28 November 2019
Shares allotted · 0 shares allotted
—
1 September 2016
Shares allotted · 0 shares allotted
—
19 July 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Group
Accounts
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Resolution
Resolution
4 October 2024 View
Resolution
Resolution
4 October 2024 View
Memorandum Articles
Incorporation
4 October 2024 View
Capital Name Of Class Of Shares
Capital
4 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Resolution
Resolution
30 September 2024 View
Legacy
Insolvency
30 September 2024 View
Legacy
Capital
30 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Accounts With Accounts Type Group
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Accounts With Accounts Type Group
Accounts
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Group
Accounts
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Memorandum Articles
Incorporation
11 April 2022 View
Resolution
Resolution
11 April 2022 View
Capital Name Of Class Of Shares
Capital
11 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
11 April 2022 View
Accounts With Accounts Type Group
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Group
Accounts
22 June 2020 View
Resolution
Resolution
4 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Capital Allotment Shares
Capital
26 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2019 View
Accounts With Accounts Type Group
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2019 View
Accounts With Accounts Type Group
Accounts
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Group
Accounts
14 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2016 View
Capital Allotment Shares
Capital
5 September 2016 View
Capital Allotment Shares
Capital
29 July 2016 View
Incorporation Company
Incorporation
14 April 2016 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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