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Home > England & Wales Companies > DANIEL GALVIN HOLDINGS LIMITED
Company Information for

DANIEL GALVIN HOLDINGS LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
03245587
Private Limited Company
Active

Company Overview

About Daniel Galvin Holdings Ltd
DANIEL GALVIN HOLDINGS LIMITED was founded on 1996-09-04 and has its registered office in London. The organisation's status is listed as "Active". Daniel Galvin Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DANIEL GALVIN HOLDINGS LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in NW1
 
Filing Information
Company Number 03245587
Company ID Number 03245587
Date formed 1996-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 13:20:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANIEL GALVIN HOLDINGS LIMITED
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Company Officers of DANIEL GALVIN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MAVIS LEONIE GALVIN
 Company Secretary 2002-06-30
DANIEL WILLIAM JOSEPH GALVIN
 Director 1996-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALBERT SHEARGOLD
 Company Secretary 1996-09-04 2002-06-30
ROBERT ALBERT SHEARGOLD
 Director 1998-06-11 2002-03-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-09-04 1996-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAVIS LEONIE GALVIN DANIEL GALVIN PRODUCT DIVISION LIMITED Company Secretary 2004-11-18 CURRENT 1980-02-13 Active
MAVIS LEONIE GALVIN DANIEL GALVIN INTERNATIONAL LIMITED Company Secretary 2003-01-22 CURRENT 2003-01-02 Active
MAVIS LEONIE GALVIN HAIR COLOUR CONSULTANTS LIMITED Company Secretary 2002-06-30 CURRENT 1973-04-02 Active
MAVIS LEONIE GALVIN DANIEL GALVIN LIMITED Company Secretary 2002-06-30 CURRENT 1994-10-06 Active
DANIEL WILLIAM JOSEPH GALVIN DG MANAGEMENT (LONDON) LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active
DANIEL WILLIAM JOSEPH GALVIN DANIEL GALVIN INTERNATIONAL LIMITED Director 2003-01-22 CURRENT 2003-01-02 Active
DANIEL WILLIAM JOSEPH GALVIN DANIEL GALVIN LIMITED Director 1994-10-06 CURRENT 1994-10-06 Active
DANIEL WILLIAM JOSEPH GALVIN HAIR COLOUR CONSULTANTS LIMITED Director 1992-12-03 CURRENT 1973-04-02 Active
DANIEL WILLIAM JOSEPH GALVIN DANIEL GALVIN PRODUCT DIVISION LIMITED Director 1991-12-31 CURRENT 1980-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-11-21Resolutions passed:<ul><li>Resolution 03/10/2022</ul>
2022-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04DIRECTOR APPOINTED MRS MAVIS LEONIE GALVIN
2022-10-04AP01DIRECTOR APPOINTED MRS MAVIS LEONIE GALVIN
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-03-07PSC04Change of details for Mr Daniel William Joseph Galvin as a person with significant control on 2016-04-06
2019-03-07CH01Director's details changed for Mr Daniel William Joseph Galvin on 2019-03-07
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0104/09/15 ANNUAL RETURN FULL LIST
2015-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/14 FROM Regent House 1 Pratt Mews Camden London NW1 0AD
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0104/09/14 ANNUAL RETURN FULL LIST
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-15AR0104/09/13 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-16AR0104/09/12 ANNUAL RETURN FULL LIST
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-05AR0104/09/11 ANNUAL RETURN FULL LIST
2011-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-04AR0104/09/10 ANNUAL RETURN FULL LIST
2010-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-10-16AR0104/09/09 ANNUAL RETURN FULL LIST
2008-10-29363sReturn made up to 04/09/08; no change of members
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2007-10-11363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-12363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-11-22363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-02287REGISTERED OFFICE CHANGED ON 02/09/05 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2004-09-29363aRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-15363aRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 3 WELL LANE CLARE SUDBURY SUFFOLK CO10 8NH
2003-02-06288aNEW SECRETARY APPOINTED
2003-02-06363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-17RES03EXEMPTION FROM APPOINTING AUDITORS
2001-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-17363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2000-09-12363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-08-21SRES03EXEMPTION FROM APPOINTING AUDITORS 11/08/00
2000-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-09-23SRES03EXEMPTION FROM APPOINTING AUDITORS 17/09/99
1999-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-08363sRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1998-09-10363sRETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1998-07-17288aNEW DIRECTOR APPOINTED
1998-07-08SRES03EXEMPTION FROM APPOINTING AUDITORS 02/02/98
1998-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-11363sRETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1996-10-07225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1996-09-09288SECRETARY RESIGNED
1996-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DANIEL GALVIN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DANIEL GALVIN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANIEL GALVIN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANIEL GALVIN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DANIEL GALVIN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANIEL GALVIN HOLDINGS LIMITED
Trademarks
We have not found any records of DANIEL GALVIN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANIEL GALVIN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DANIEL GALVIN HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DANIEL GALVIN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANIEL GALVIN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANIEL GALVIN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8BE