Introduction
Watch Company
J
J.J. GALLAGHER LIMITED
J.J. GALLAGHER LIMITED is an active company incorporated on 5 January 2017 with the registered office located in Warwick. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. J.J. GALLAGHER LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10549019
LTD Company
Age
9 Years
Incorporated 5 January 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Previous Company Names
JJG NEWCO LIMITED
From: 5 January 2017To: 25 January 2017
Address
Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick, CV34 6AF,
Previous Addresses
15 Hockley Court Hockley Heath Solihull B94 6NW England
From: 5 January 2017To: 29 March 2017
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GALLAGHER, Anthony Christopher, Sir
ActiveGallagher Way, Gallagher Business Park, WarwickCV34 6AF
Born November 1951
Director
Appointed 05 Jan 2017
GALLAGHER, Anthony Christopher, Sir
Gallagher Way, Gallagher Business Park, WarwickCV34 6AF
Born November 1951
Director
05 Jan 2017
Active
GOSLING, Geoffrey Hugh
ActiveGallagher Way, Gallagher Business Park, WarwickCV34 6AF
Born January 1947
Director
Appointed 24 Jan 2017
GOSLING, Geoffrey Hugh
Gallagher Way, Gallagher Business Park, WarwickCV34 6AF
Born January 1947
Director
24 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sir Anthony Christopher Gallagher
ActiveSarsden, Chipping NortonOX7 6PW
Born November 1951
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2017
Sir Anthony Christopher Gallagher
Sarsden, Chipping NortonOX7 6PW
Born November 1951
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2017
Active
Filing History
25
Description
Type
Date Filed
Document
29 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2017
25 January 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 January 2017
19 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 January 2017