Menna Overview
Here’s a quick overview of GALLAGHER INVESTMENTS HOLDCO LIMITED 👀 — a Warwick based business that started in 2013.
GALLAGHER INVESTMENTS HOLDCO LIMITED
- Company statusactive
- Company No08810802
- Age12 years 7 months Incorporated 11 December 2013
- Officers2
Address
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
GALLAGHER INVESTMENTS HOLDCO LIMITED is an active company incorporated on 11 December 2013 and based in Warwick, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 15 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 15 Dec 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 14 Jul 2020
Legacy
6 Years Ago on 14 Jul 2020
Legacy
6 Years Ago on 14 Jul 2020
Resolution
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Auditors Resignation Company
7 Years Ago on 29 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 13 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 17 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 17 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 17 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLAGHER, Anthony Christopher, Sir | director | Nov 1951 | 05 Feb 2014 |
| GOSLING, Geoffrey Hugh | director | Jan 1947 | 05 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gallagher Developments Group Limited | 30 Sept 2018 | |
| Mr Anthony Christopher Gallagher | Nov 1951 | 06 Apr 2016 |
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GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh, WRIGLEY, Richard are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh, WRIGLEY, Richard are mutual persons.
GOSLING, Geoffrey Hugh, WRIGLEY, Richard are mutual persons.
GOSLING, Geoffrey Hugh are mutual persons.
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GOSLING, Geoffrey Hugh are mutual persons.
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WRIGLEY, Richard are mutual persons.
WRIGLEY, Richard are mutual persons.
WRIGLEY, Richard are mutual persons.
WRIGLEY, Richard are mutual persons.
WRIGLEY, Richard are mutual persons.
WRIGLEY, Richard are mutual persons.
WRIGLEY, Richard are mutual persons.
WRIGLEY, Richard are mutual persons.
WRIGLEY, Richard are mutual persons.
WRIGLEY, Richard are mutual persons.
WRIGLEY, Richard are mutual persons.
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Menna Overview
Here’s a quick overview of GALLAGHER INVESTMENTS HOLDCO LIMITED 👀 — a Warwick based business that started in 2013.