Introduction
Watch Company
G
GALLAGHER INVESTMENTS (KENT) LIMITED
GALLAGHER INVESTMENTS (KENT) LIMITED is an active company incorporated on 5 October 2023 with the registered office located in Aylesford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GALLAGHER INVESTMENTS (KENT) LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15189233
LTD Company
Age
2 Years
Incorporated 5 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
Leitrim House Little Preston Aylesford, ME20 7NS,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Funding Round
Oct 23
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PERKINS, Ian Lea
ActiveLittle Preston, AylesfordME20 7NS
Secretary
Appointed 05 Oct 2023
PERKINS, Ian Lea
Little Preston, AylesfordME20 7NS
Secretary
05 Oct 2023
Active
GALLAGHER, Patrick
ActiveLittle Preston, AylesfordME20 7NS
Born April 1949
Director
Appointed 05 Oct 2023
GALLAGHER, Patrick
Little Preston, AylesfordME20 7NS
Born April 1949
Director
05 Oct 2023
Active
PERKINS, Ian Lea
ActiveLittle Preston, AylesfordME20 7NS
Born May 1965
Director
Appointed 05 Oct 2023
PERKINS, Ian Lea
Little Preston, AylesfordME20 7NS
Born May 1965
Director
05 Oct 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ian Edward Pentecost
ActiveThe Captain's House, ChathamME4 4UF
Born February 1961
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 13 Oct 2023
Ian Edward Pentecost
The Captain's House, ChathamME4 4UF
Born February 1961
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
13 Oct 2023
Active
Mr Colin Marcus Moore
ActiveThe Captain's House, ChathamME4 4UF
Born March 1977
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 13 Oct 2023
Mr Colin Marcus Moore
The Captain's House, ChathamME4 4UF
Born March 1977
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
13 Oct 2023
Active
Mrs Nicola Mary Sullivan
ActiveLittle Preston, AylesfordME20 7NS
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 05 Oct 2023
Mrs Nicola Mary Sullivan
Little Preston, AylesfordME20 7NS
Born June 1978
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
05 Oct 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 May 2025
17 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2023