Menna Overview
Here’s a quick overview of GALLAGHER PROPERTY HOLDINGS UK LIMITED 👀 — a Warwick based business that started in 2019.
GALLAGHER PROPERTY HOLDINGS UK LIMITED
- Company statusactive
- Company No12304619
- Age6 years 8 months Incorporated 8 November 2019
- Officers3
Address
Tournament Fields, Agincourt Road, Warwick, CV34 6XZ, England
GALLAGHER PROPERTY HOLDINGS UK LIMITED is an active company incorporated on 8 November 2019 and based in Warwick, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Withdrawal Of A Person With Significant Control Statement
3 Months Ago on 17 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 19 Dec 2025
Accounts With Accounts Type Small
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Resolution
1 Year Ago on 08 May 2025
Capital Allotment Shares
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2023
Resolution
3 Years Ago on 30 Jun 2023
Memorandum Articles
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Nov 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDEWEG, Marion | director | Jan 1965 | 31 Oct 2022 |
| BETHAM, Kahl Damian | director | Sep 1975 | 08 Nov 2019 |
| JUNGE, Mark Andrew | director | Mar 1971 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
ANDEWEG, Marion, GRAAFHUIS, Simon Arend, HUISON, Richard James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GALLAGHER PROPERTY HOLDINGS UK LIMITED 👀 — a Warwick based business that started in 2019.