Introduction
Watch Company
G
GALLIFORD TRY HOLDINGS PLC
GALLIFORD TRY HOLDINGS PLC is an active company incorporated on 19 September 2019 with the registered office located in Uxbridge. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. GALLIFORD TRY HOLDINGS PLC was registered 6 years ago.(SIC: 41201, 70100)
Status
active
Active since 6 years ago
Company No
12216008
PLC Company
Age
6 Years
Incorporated 19 September 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Previous Company Names
GALLIFORD TRY HOLDINGS LIMITED
From: 31 October 2019To: 6 November 2019
NEW GOLDFINCH LIMITED
From: 19 September 2019To: 31 October 2019
Address
Blake House 3 Frayswater Place Cowley Uxbridge, UB8 2AD,
Previous Addresses
Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL England
From: 31 October 2019To: 18 January 2021
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
From: 19 September 2019To: 31 October 2019
309 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
New Owner
Oct 19
Notification Of A Person With Significan...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Share Issue
Nov 19
Capital Alter Shares Subdivision
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Share Issue
Mar 20
Capital Alter Shares Redemption Statemen...
Share Buyback
Mar 20
Capital Return Purchase Own Shares
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Funding Round
Jan 23
Capital Allotment Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Capital Reduction
Apr 23
Capital Cancellation Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
May 23
Capital Cancellation Shares
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Capital Reduction
Jun 23
Capital Cancellation Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Director Left
Oct 23
Termination Director Company With Name T...
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Capital Reduction
Mar 24
Capital Cancellation Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Funding Round
Oct 24
Capital Allotment Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Director Left
Nov 24
Termination Director Company With Name T...
Capital Reduction
Dec 24
Capital Cancellation Shares
Funding Round
Dec 24
Capital Allotment Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Funding Round
Feb 25
Capital Allotment Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Funding Round
Mar 25
Capital Allotment Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Funding Round
Apr 25
Capital Allotment Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Funding Round
May 25
Capital Allotment Shares
Capital Reduction
May 25
Capital Cancellation Shares
Funding Round
May 25
Capital Allotment Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Funding Round
Jun 25
Capital Allotment Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Funding Round
Oct 25
Capital Allotment Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Funding Round
Nov 25
Capital Allotment Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Funding Round
Nov 25
Capital Allotment Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Funding Round
Dec 25
Capital Allotment Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Funding Round
Jan 26
Capital Allotment Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
284
Funding
20
Officers
3
Ownership
0
Accounts
Officers
15
7 Active
8 Resigned
Name
Role
Appointed
Status
CORBETT, Kevin Allan
Active3 Frayswater Place, UxbridgeUB8 2AD
Secretary
Appointed 31 Oct 2019
CORBETT, Kevin Allan
3 Frayswater Place, UxbridgeUB8 2AD
Secretary
31 Oct 2019
Active
BOYD, Kevin James
Active3 Frayswater Place, UxbridgeUB8 2AD
Born September 1964
Director
Appointed 01 Mar 2024
BOYD, Kevin James
3 Frayswater Place, UxbridgeUB8 2AD
Born September 1964
Director
01 Mar 2024
Active
BOYLE, Sally Ann
Active3 Frayswater Place, UxbridgeUB8 2AD
Born July 1961
Director
Appointed 01 May 2022
BOYLE, Sally Ann
3 Frayswater Place, UxbridgeUB8 2AD
Born July 1961
Director
01 May 2022
Active
HAMPSON, Jeffreys Kristen
Active3 Frayswater Place, UxbridgeUB8 2AD
Born August 1974
Director
Appointed 02 Sept 2024
HAMPSON, Jeffreys Kristen
3 Frayswater Place, UxbridgeUB8 2AD
Born August 1974
Director
02 Sept 2024
Active
HOCKING, William John
Active3 Frayswater Place, UxbridgeUB8 2AD
Born November 1963
Director
Appointed 19 Nov 2019
HOCKING, William John
3 Frayswater Place, UxbridgeUB8 2AD
Born November 1963
Director
19 Nov 2019
Active
TOPHAM, Michael Robert Mason
Active3 Frayswater Place, UxbridgeUB8 2AD
Born November 1972
Director
Appointed 01 Jun 2023
TOPHAM, Michael Robert Mason
3 Frayswater Place, UxbridgeUB8 2AD
Born November 1972
Director
01 Jun 2023
Active
WOOD, Alison Jane
Active3 Frayswater Place, UxbridgeUB8 2AD
Born June 1963
Director
Appointed 01 Apr 2022
WOOD, Alison Jane
3 Frayswater Place, UxbridgeUB8 2AD
Born June 1963
Director
01 Apr 2022
Active
CASSONI, Marisa Luisa
Resigned3 Frayswater Place, UxbridgeUB8 2AD
Born December 1951
Director
Appointed 19 Nov 2019
Resigned 28 Nov 2024
CASSONI, Marisa Luisa
3 Frayswater Place, UxbridgeUB8 2AD
Born December 1951
Director
19 Nov 2019
Resigned 28 Nov 2024
Resigned
DUXBURY, Andrew James
Resigned3 Frayswater Place, UxbridgeUB8 2AD
Born January 1975
Director
Appointed 31 Oct 2019
Resigned 31 May 2024
DUXBURY, Andrew James
3 Frayswater Place, UxbridgeUB8 2AD
Born January 1975
Director
31 Oct 2019
Resigned 31 May 2024
Resigned
MILLER, Therese Lynn
Resigned3 Frayswater Place, UxbridgeUB8 2AD
Born November 1951
Director
Appointed 19 Nov 2019
Resigned 31 Oct 2023
MILLER, Therese Lynn
3 Frayswater Place, UxbridgeUB8 2AD
Born November 1951
Director
19 Nov 2019
Resigned 31 Oct 2023
Resigned
SLARK, Gavin
Resigned3 Frayswater Place, UxbridgeUB8 2AD
Born April 1965
Director
Appointed 19 Nov 2019
Resigned 31 Mar 2023
SLARK, Gavin
3 Frayswater Place, UxbridgeUB8 2AD
Born April 1965
Director
19 Nov 2019
Resigned 31 Mar 2023
Resigned
TOWNSEND, Jeremy Charles Douglas
ResignedCowley, UxbridgeUB8 2AL
Born January 1964
Director
Appointed 19 Nov 2019
Resigned 30 Sept 2020
TOWNSEND, Jeremy Charles Douglas
Cowley, UxbridgeUB8 2AL
Born January 1964
Director
19 Nov 2019
Resigned 30 Sept 2020
Resigned
VENTRESS, Peter John
Resigned3 Frayswater Place, UxbridgeUB8 2AD
Born December 1960
Director
Appointed 31 Oct 2019
Resigned 21 Sept 2022
VENTRESS, Peter John
3 Frayswater Place, UxbridgeUB8 2AD
Born December 1960
Director
31 Oct 2019
Resigned 21 Sept 2022
Resigned
YUILL, William George Henry
Resigned78 Cannon Street, LondonEC4N 6AF
Born September 1961
Director
Appointed 19 Sept 2019
Resigned 31 Oct 2019
YUILL, William George Henry
78 Cannon Street, LondonEC4N 6AF
Born September 1961
Director
19 Sept 2019
Resigned 31 Oct 2019
Resigned
MITRE SECRETARIES LIMITED
Resigned78 Cannon Street, LondonEC4N 6AF
Corporate director
Appointed 19 Sept 2019
Resigned 31 Oct 2019
MITRE SECRETARIES LIMITED
78 Cannon Street, LondonEC4N 6AF
Corporate director
19 Sept 2019
Resigned 31 Oct 2019
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew James Duxbury
CeasedCowley, UxbridgeUB8 2AL
Born January 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2019
Ceased 02 Jan 2020
Mr Andrew James Duxbury
Cowley, UxbridgeUB8 2AL
Born January 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2019
Ceased 02 Jan 2020
Ceased
78 Cannon Street, LondonEC4N 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2019
Ceased 31 Oct 2019
Mitre Secretaries Limited
78 Cannon Street, LondonEC4N 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2019
Ceased 31 Oct 2019
Ceased
Filing History
357
Description
Type
Date Filed
Document
Capital Return Purchase Own Shares
20 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
SH03Return of Purchase of Own Shares
20 March 2026
No document
Capital Return Purchase Own Shares
20 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
SH03Return of Purchase of Own Shares
20 March 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
8 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
14 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2021
18 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2021
22 October 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 October 2020
21 October 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2020
3 July 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 July 2020
3 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2020
9 March 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
9 March 2020
6 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2019
31 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2019
31 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019