Menna Overview
Here’s a quick overview of GALLIARD HOLDINGS LIMITED 👀 — a Loughton, Essex based business that started in 1997.
GALLIARD HOLDINGS LIMITED
- Company statusactive
- Company No03368629
- Age29 years 2 months Incorporated 9 May 1997
- Officers10
Address
3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
GALLIARD HOLDINGS LIMITED is an active company incorporated on 9 May 1997 and based in Loughton, Essex, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Jan 2025
Resolution
1 Year Ago on 13 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIRSCHFIELD, David Joseph | secretary | 31 Dec 2022 | |
| CONWAY, David Edward | director | Jul 1976 | 24 Jan 2011 |
| CONWAY, Gary Alexander | director | Sep 1973 | 13 Dec 2021 |
| CONWAY, Richard Mathew | director | Oct 1978 | 13 Dec 2021 |
| DIJK, Amanda Louise | director | Sep 1976 | 13 May 2025 |
| HIRSCHFIELD, David Joseph | director | May 1985 | 13 May 2025 |
| HUBERMAN, Paul Laurence | director | Jun 1961 | 17 Feb 2015 |
| LOPES-DIAS, Eli Joseph | director | Sep 1991 | 13 May 2025 |
| WATSON, Michael John | director | May 1974 | 13 May 2025 |
| WHITE, Jonathan Paul | director | Jul 1951 | 19 Dec 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Galliard Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of GALLIARD HOLDINGS LIMITED 👀 — a Loughton, Essex based business that started in 1997.