Menna Overview
Here’s a quick overview of GALLIARD GROUP LIMITED 👀 — a Loughton, Essex based business that started in 2012.
GALLIARD GROUP LIMITED
- Company statusactive
- Company No07947946
- Age14 years 5 months Incorporated 13 February 2012
- Officers12
Address
3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
GALLIARD GROUP LIMITED is an active company incorporated on 13 February 2012 and based in Loughton, Essex. The company was registered 14 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 10 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 08 Oct 2025
Resolution
9 Months Ago on 01 Oct 2025
Memorandum Articles
9 Months Ago on 01 Oct 2025
Resolution
9 Months Ago on 01 Oct 2025
Capital Return Purchase Own Shares
9 Months Ago on 01 Oct 2025
Capital Cancellation Shares
10 Months Ago on 30 Sep 2025
Capital Name Of Class Of Shares
10 Months Ago on 29 Sep 2025
Capital Name Of Class Of Shares
10 Months Ago on 29 Sep 2025
Capital Variation Of Rights Attached To Shares
10 Months Ago on 29 Sep 2025
Capital Variation Of Rights Attached To Shares
10 Months Ago on 29 Sep 2025
Resolution
1 Year Ago on 15 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 Jul 2025
Legacy
1 Year Ago on 15 Jul 2025
Certificate Capital Reduction Issued Capital Share Premium
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jul 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 27 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 06 Dec 2024
Capital Cancellation Shares
1 Year Ago on 04 Dec 2024
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIRSCHFIELD, David Joseph | secretary | 31 Dec 2022 | |
| BRAND, Josephine Clare | director | Apr 1967 | 29 May 2020 |
| CONWAY, David Edward | director | Jul 1976 | 02 Apr 2012 |
| CONWAY, Gary Alexander | director | Sep 1973 | 22 Jun 2017 |
| CONWAY, Richard Mathew | director | Oct 1978 | 22 Jun 2017 |
| CONWAY, Stephen Stuart Solomon | director | Feb 1948 | 13 Feb 2012 |
| 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 | 02 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Stuart Solomon Conway | Feb 1948 | 06 Apr 2016 |
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Here’s a quick overview of GALLIARD GROUP LIMITED 👀 — a Loughton, Essex based business that started in 2012.