Menna Overview
Here’s a quick overview of GALLERIA HOLDINGS LIMITED 👀 — a Newcastle based business that started in 2002.
GALLERIA HOLDINGS LIMITED
- Company statusactive
- Company No04384051
- Age24 years 5 months Incorporated 28 February 2002
- Officers3
Address
Denise Coates Foundation Building Home Farm Drive, Keele, Newcastle, ST5 5NS, England
GALLERIA HOLDINGS LIMITED is an active company incorporated on 28 February 2002 and based in Newcastle, England. The company was registered 24 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Small
2 Years Ago on 07 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Capital Alter Shares Consolidation
3 Years Ago on 08 Jun 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 30 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Apr 2022
Accounts Amended With Accounts Type Small
4 Years Ago on 13 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 25 Feb 2020
Confirmation Statement
7 Years Ago on 30 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 15 Mar 2018
Termination Director Company With Name Termination Date
8 Years Ago on 14 Mar 2018
Accounts With Accounts Type Group
8 Years Ago on 02 Jan 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAATAJA, Johan | director | Sep 1986 | 16 May 2016 |
| PESONEN, Tuomo | director | May 1982 | 16 May 2016 |
| SIRKKA, Tuomo Juhani | director | Dec 1980 | 21 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Retail Logistics Excellence | 16 May 2016 |
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Here’s a quick overview of GALLERIA HOLDINGS LIMITED 👀 — a Newcastle based business that started in 2002.