Menna Overview

Here’s a quick overview of GALLIARD APSLEY EV HOLDINGS LIMITED 👀 — a Loughton, Essex based business that started in 2022.

GALLIARD APSLEY EV HOLDINGS LIMITED

  • Company statusactive
  • Company No13986501
  • Age4 years 4 months Incorporated 18 March 2022
  • Officers6

Address

3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

GALLIARD APSLEY EV HOLDINGS LIMITED is an active company incorporated on 18 March 2022 and based in Loughton, Essex, United Kingdom. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 07 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 07 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 02 Apr 2025

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Accounts With Accounts Type Full

1 Year Ago on 06 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 02 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 22 Jan 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 03 Jan 2024

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Confirmation Statement With Updates

3 Years Ago on 11 Apr 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 11 Apr 2023

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Capital Name Of Class Of Shares

4 Years Ago on 28 Jun 2022

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Memorandum Articles

4 Years Ago on 24 Jun 2022

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Resolution

4 Years Ago on 24 Jun 2022

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Capital Variation Of Rights Attached To Shares

4 Years Ago on 22 Jun 2022

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Notification Of A Person With Significant Control

4 Years Ago on 12 Jun 2022

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Notification Of A Person With Significant Control

4 Years Ago on 12 Jun 2022

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Notification Of A Person With Significant Control

4 Years Ago on 12 Jun 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 12 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 12 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 12 Jun 2022

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Certificate Change Of Name Company

4 Years Ago on 03 May 2022

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Incorporation Company

4 Years Ago on 18 Mar 2022

People

Officers6

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
CONWAY, David Edwarddirector Jul 197631 Mar 2025
CONWAY, Gary Alexanderdirector Sep 197319 Jan 2024
HIRSCHFIELD, David Josephdirector May 198529 Apr 2022
LOPES-DIAS, Eli Josephdirector Sep 199129 Apr 2022
NOCK, Gerarddirector Apr 194718 Mar 2022
RATZKER, Adamdirector Mar 197418 Mar 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Galliard Holdings Limited 29 Apr 2022
Apsley Ev Limited 29 Apr 2022
Jjr Ventures Limited 29 Apr 2022
Galliard Apsley Rapid Charging Ev Limited 18 Mar 2022

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