Introduction
Watch Company
G
GALLAGHER HOLDINGS & MANAGEMENT (EMEA) LTD
GALLAGHER HOLDINGS & MANAGEMENT (EMEA) LTD is an active company incorporated on 17 September 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. GALLAGHER HOLDINGS & MANAGEMENT (EMEA) LTD was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15961172
LTD Company
Age
1 Years
Incorporated 17 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 February 2025 (1 year ago)
Next Due
Due by 17 June 2026
Period: 17 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
The Walbrook Building 25 Walbrook London, EC4N 8AW,
Previous Addresses
The Walbrook Building 25 Walbrook London England EC4N 8AW England
From: 17 September 2024To: 17 September 2024
12 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Capital Update
Jan 25
Capital Statement Capital Company With D...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
7
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
OTTERSON, Robert James
ActiveThe Walbrook Building, 25 Walbrook, LondonEC4N 8AW
Secretary
Appointed 20 Dec 2024
OTTERSON, Robert James
The Walbrook Building, 25 Walbrook, LondonEC4N 8AW
Secretary
20 Dec 2024
Active
BEHAGG, Simon James
Active25 Walbrook, LondonEC4N 8AW
Born March 1973
Director
Appointed 10 Jan 2025
BEHAGG, Simon James
25 Walbrook, LondonEC4N 8AW
Born March 1973
Director
10 Jan 2025
Active
COWLEY, Daniel Kenneth
Active25 Walbrook, LondonEC4N 8AW
Born December 1986
Director
Appointed 20 Dec 2024
COWLEY, Daniel Kenneth
25 Walbrook, LondonEC4N 8AW
Born December 1986
Director
20 Dec 2024
Active
SCOTT, Charles Douglas Knowles
Active25 Walbrook, LondonEC4N 8AW
Born December 1973
Director
Appointed 17 Sept 2024
SCOTT, Charles Douglas Knowles
25 Walbrook, LondonEC4N 8AW
Born December 1973
Director
17 Sept 2024
Active
WATSON, David
Active25 Walbrook, LondonEC4N 8AW
Born July 1981
Director
Appointed 20 Dec 2024
WATSON, David
25 Walbrook, LondonEC4N 8AW
Born July 1981
Director
20 Dec 2024
Active
CRAWFORD, Charles Robertson
Resigned25 Walbrook, LondonEC4N 8AW
Born March 1964
Director
Appointed 17 Sept 2024
Resigned 20 Dec 2024
CRAWFORD, Charles Robertson
25 Walbrook, LondonEC4N 8AW
Born March 1964
Director
17 Sept 2024
Resigned 20 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
25 Walbrook, LondonEC4N 8AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2024
Gallagher European Holdings Limited
25 Walbrook, LondonEC4N 8AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2024
Active
Filing History
26
Description
Type
Date Filed
Document
11 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
17 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 September 2024
17 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2024