GALLAHER OVERSEAS (HOLDINGS) LIMITED
- Company statusdissolved
- Company No03989280
- Age25 years 2 months Incorporated 10 May 2000
- Officers0
Address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
GALLAHER OVERSEAS (HOLDINGS) LIMITED is an dissolved company incorporated on 10 May 2000 and based in Surrey. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
2 Years Ago on 27 Dec 2022
Dissolution Voluntary Strike Off Suspended
2 Years Ago on 11 Oct 2022
Gazette Notice Voluntary
2 Years Ago on 20 Sep 2022
Dissolution Application Strike Off Company
2 Years Ago on 09 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 05 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2022
Notification Of A Person With Significant Control
3 Years Ago on 23 May 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 May 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 03 May 2022
Legacy
3 Years Ago on 03 May 2022
Legacy
3 Years Ago on 03 May 2022
Resolution
3 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Sep 2020
Accounts With Accounts Type Full
4 Years Ago on 07 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2020
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAIG, Nicholas Charles David | secretary | 12 May 2015 | |
| BAKER, Malcolm Andrew | director | Mar 1974 | 01 Aug 2020 |
| BYRNE, Fiona Clare | director | Jun 1973 | 01 Jan 2021 |
| DEMOND, Jana | director | Oct 1981 | 29 Mar 2022 |
| JACKSON, Donna | director | Nov 1987 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jti (Uk) Management Limited | 17 May 2022 | |
| Gallaher Group Limited | 06 Apr 2016 |
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