Menna Overview
Here’s a quick overview of GALLAGHER HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2006.
GALLAGHER HOLDINGS (UK) LIMITED
- Company statusactive
- Company No05933192
- Age19 years 10 months Incorporated 13 September 2006
- Officers3
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
GALLAGHER HOLDINGS (UK) LIMITED is an active company incorporated on 13 September 2006 and based in London. The company was registered 20 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
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 03 Jun 2026
Capital Alter Shares Consolidation
1 Month Ago on 01 Jun 2026
Capital Allotment Shares
2 Months Ago on 19 May 2026
Resolution
9 Months Ago on 17 Oct 2025
Memorandum Articles
9 Months Ago on 17 Oct 2025
Statement Of Companys Objects
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Resolution
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAWFORD, Charles Robertson | director | Mar 1964 | 09 Aug 2021 |
| REA, Michael Peter | director | Feb 1966 | 08 Feb 2024 |
| SCOTT, Charles Douglas Knowles | director | Dec 1973 | 30 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arthur J. Gallagher Holdings (Uk) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GALLAGHER HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2006.