Introduction
Watch Company
A
ANLABY HOLDINGS LTD
ANLABY HOLDINGS LTD is an active company incorporated on 27 December 2024 with the registered office located in Ilkley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANLABY HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16152303
LTD Company
Age
1 Years
Incorporated 27 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 27 December 2024 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 December 2025 (4 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 9 January 2027
For period ending 26 December 2026
Address
Suite 2 The Point Mayfield Road Ilkley, LS29 8FL,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
GALLAGHER, Adam Charles Peter
ActiveThe Point, IlkleyLS29 8FL
Born March 1988
Director
Appointed 27 Dec 2024
GALLAGHER, Adam Charles Peter
The Point, IlkleyLS29 8FL
Born March 1988
Director
27 Dec 2024
Active
GALLAGHER, Arthur Patrick John
ActiveThe Point, IlkleyLS29 8FL
Born February 1958
Director
Appointed 27 Dec 2024
GALLAGHER, Arthur Patrick John
The Point, IlkleyLS29 8FL
Born February 1958
Director
27 Dec 2024
Active
GALLAGHER, Lesley Barbara
ActiveThe Point, IlkleyLS29 8FL
Born January 1960
Director
Appointed 01 Jan 2026
GALLAGHER, Lesley Barbara
The Point, IlkleyLS29 8FL
Born January 1960
Director
01 Jan 2026
Active
GALLAGHER, Liam James
ActiveThe Point, IlkleyLS29 8FL
Born August 1985
Director
Appointed 27 Dec 2024
GALLAGHER, Liam James
The Point, IlkleyLS29 8FL
Born August 1985
Director
27 Dec 2024
Active
GALLAGHER, Ryan David Thomas
ActiveThe Point, IlkleyLS29 8FL
Born June 1994
Director
Appointed 27 Dec 2024
GALLAGHER, Ryan David Thomas
The Point, IlkleyLS29 8FL
Born June 1994
Director
27 Dec 2024
Active
GALLAGHER, Lesley Barbara
ResignedThe Point, IlkleyLS29 8FL
Born February 1958
Director
Appointed 01 Jul 2025
Resigned 30 Sept 2025
GALLAGHER, Lesley Barbara
The Point, IlkleyLS29 8FL
Born February 1958
Director
01 Jul 2025
Resigned 30 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Arthur Patrick John Gallagher
ActiveThe Point, IlkleyLS29 8FL
Born February 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Dec 2024
Mr Arthur Patrick John Gallagher
The Point, IlkleyLS29 8FL
Born February 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Dec 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026