Introduction
Watch Company
G
GALLIBURY HOLDINGS LIMITED
GALLIBURY HOLDINGS LIMITED is an active company incorporated on 11 November 2020 with the registered office located in Wootton Bridge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GALLIBURY HOLDINGS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13009420
LTD Company
Age
5 Years
Incorporated 11 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
East Quay Kite Hill Wootton Bridge, PO33 4LA,
Previous Addresses
Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW United Kingdom
From: 11 November 2020To: 7 November 2022
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SPENCE, Charles Lawrence Mountfort
ActiveCalbournePO30 4JA
Born January 1972
Director
Appointed 11 Nov 2020
SPENCE, Charles Lawrence Mountfort
CalbournePO30 4JA
Born January 1972
Director
11 Nov 2020
Active
WILLARD, Duncan Oliver
ActiveWhitehouse Road, PorchfieldPO30 4LJ
Born November 1979
Director
Appointed 11 Nov 2020
WILLARD, Duncan Oliver
Whitehouse Road, PorchfieldPO30 4LJ
Born November 1979
Director
11 Nov 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Alexandra Anne Willard
ActiveWhitehouse Road, PorchfieldPO30 4LJ
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2020
Mrs Alexandra Anne Willard
Whitehouse Road, PorchfieldPO30 4LJ
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2020
Active
Mr Duncan Oliver Willard
ActiveWhitehouse Road, PorchfieldPO30 4LJ
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2020
Mr Duncan Oliver Willard
Whitehouse Road, PorchfieldPO30 4LJ
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2020
Active
Mr Charles Lawrence Mountfort Spence
ActiveCalbournePO30 4JA
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2020
Mr Charles Lawrence Mountfort Spence
CalbournePO30 4JA
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2020
Active
Filing History
16
Description
Type
Date Filed
Document
7 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2022
15 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2021