Introduction
Watch Company
P
P GALLAGHER LIMITED
P GALLAGHER LIMITED is an active company incorporated on 29 July 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies and 1 other business activity. P GALLAGHER LIMITED was registered 1 year ago.(SIC: 64203, 64209)
Status
active
Active since 1 years ago
Company No
15863569
LTD Company
Age
1 Years
Incorporated 29 July 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 29 July 2024 - 30 September 2024(3 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
4th Floor 4 Tabernacle Street London, EC2A 4LU,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GALLAGHER, Lyndsey Catherine
ActiveLittle Preston, MaidstoneME20 7NS
Born July 1976
Director
Appointed 29 Jul 2024
GALLAGHER, Lyndsey Catherine
Little Preston, MaidstoneME20 7NS
Born July 1976
Director
29 Jul 2024
Active
GALLAGHER, Patrick
Active4 Tabernacle Street, LondonEC2A 4LU
Born April 1949
Director
Appointed 30 Sept 2024
GALLAGHER, Patrick
4 Tabernacle Street, LondonEC2A 4LU
Born April 1949
Director
30 Sept 2024
Active
GALLAGHER, Richard Patrick
Active4 Tabernacle Street, LondonEC2A 4LU
Born June 1974
Director
Appointed 30 Sept 2024
GALLAGHER, Richard Patrick
4 Tabernacle Street, LondonEC2A 4LU
Born June 1974
Director
30 Sept 2024
Active
GALLAGHER, Stephen John
ActiveColdharbour Lane, AylesfordME20 7NS
Born December 1980
Director
Appointed 29 Jul 2024
GALLAGHER, Stephen John
Coldharbour Lane, AylesfordME20 7NS
Born December 1980
Director
29 Jul 2024
Active
SULLIVAN, Nicola Mary
Active4 Tabernacle Street, LondonEC2A 4LU
Born June 1978
Director
Appointed 30 Sept 2024
SULLIVAN, Nicola Mary
4 Tabernacle Street, LondonEC2A 4LU
Born June 1978
Director
30 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Patrick Gallagher
ActiveColdharbour Lane, AylesfordME20 7NS
Born April 1949
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Jul 2024
Mr Patrick Gallagher
Coldharbour Lane, AylesfordME20 7NS
Born April 1949
Ownership of shares 75 to 100 percent
29 Jul 2024
Active
Filing History
12
Description
Type
Date Filed
Document
24 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2025