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Home > England & Wales Companies > GALLAGHER HOLDINGS (KENT) LIMITED
Company Information for

GALLAGHER HOLDINGS (KENT) LIMITED

Leitrim House Little Preston, Aylesford, Maidstone, KENT, ME20 7NS,
Company Registration Number
04659435
Private Limited Company
Active

Company Overview

About Gallagher Holdings (kent) Ltd
GALLAGHER HOLDINGS (KENT) LIMITED was founded on 2003-02-07 and has its registered office in Maidstone. The organisation's status is listed as "Active". Gallagher Holdings (kent) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GALLAGHER HOLDINGS (KENT) LIMITED
 
Legal Registered Office
Leitrim House Little Preston
Aylesford
Maidstone
KENT
ME20 7NS
Other companies in WC1X
 
Filing Information
Company Number 04659435
Company ID Number 04659435
Date formed 2003-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-02-06
Return next due 2026-02-20
Type of accounts SMALL
Last Datalog update: 2025-02-19 10:00:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLAGHER HOLDINGS (KENT) LIMITED
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Companies with same name GALLAGHER HOLDINGS (KENT) LIMITED
The following companies were found which have the same name as GALLAGHER HOLDINGS (KENT) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GALLAGHER HOLDINGS (KENT) II LIMITED LEITRIM HOUSE LITTLE PRESTON AYLESFORD KENT ME20 7NS Active Company formed on the 2023-10-04

Company Officers of GALLAGHER HOLDINGS (KENT) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JOHN CORKERY
 Director 2009-11-01
PATRICK GALLAGHER
 Director 2003-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARY BRIDGET GALLAHER
 Company Secretary 2008-07-29 2017-02-10
JAMES BELLINGHAM
 Company Secretary 2006-12-07 2008-07-29
DAVID KENNETH WELLER
 Company Secretary 2006-01-31 2006-12-07
CHRISTOPHER RICHARD HUBBARD
 Company Secretary 2003-02-07 2006-01-31
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-02-07 2003-02-07
SDG REGISTRARS LIMITED
 Nominated Director 2003-02-07 2003-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JOHN CORKERY GALLAGHER LAND LIMITED Director 2009-11-01 CURRENT 2006-11-27 Active
THOMAS JOHN CORKERY GALLAGHER PLANT LIMITED Director 2009-11-01 CURRENT 1973-08-14 Active
THOMAS JOHN CORKERY GALLAGHER AGGREGATES LIMITED Director 2009-11-01 CURRENT 1988-03-17 Active
THOMAS JOHN CORKERY GALLAGHER BLOODSTOCK LIMITED Director 2009-11-01 CURRENT 1988-06-21 Active
THOMAS JOHN CORKERY GALLAGHER GROUP LIMITED Director 2009-11-01 CURRENT 1988-09-20 Active
THOMAS JOHN CORKERY GALLAGHER CONCRETE LIMITED Director 2009-11-01 CURRENT 1999-05-13 Active
THOMAS JOHN CORKERY GALLAGHER CONTRACTORS LIMITED Director 2009-11-01 CURRENT 2001-04-27 Active
THOMAS JOHN CORKERY GALLAGHER RESOURCES LIMITED Director 2009-11-01 CURRENT 2008-02-12 Active
THOMAS JOHN CORKERY LEITRIM LIMITED Director 2009-11-01 CURRENT 1992-09-10 Active
THOMAS JOHN CORKERY GALLAGHER LIMITED Director 2009-11-01 CURRENT 1999-06-29 Active
THOMAS JOHN CORKERY GALLAGHER MATERIALS LIMITED Director 2009-11-01 CURRENT 2002-05-01 Active
THOMAS JOHN CORKERY GALLAGHER PROPERTIES LIMITED Director 2009-11-01 CURRENT 1986-12-11 Active
PATRICK GALLAGHER GALLAGHER RESOURCES LIMITED Director 2008-02-13 CURRENT 2008-02-12 Active
PATRICK GALLAGHER GALLAGHER LIMITED Director 2007-11-28 CURRENT 1999-06-29 Active
PATRICK GALLAGHER GALLAGHER LAND LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active
PATRICK GALLAGHER GALLAGHER MATERIALS LIMITED Director 2002-05-01 CURRENT 2002-05-01 Active
PATRICK GALLAGHER GALLAGHER CONTRACTORS LIMITED Director 2001-04-27 CURRENT 2001-04-27 Active
PATRICK GALLAGHER GALLAGHER CONCRETE LIMITED Director 1999-05-13 CURRENT 1999-05-13 Active
PATRICK GALLAGHER LEITRIM LIMITED Director 1993-07-27 CURRENT 1992-09-10 Active
PATRICK GALLAGHER GALLAGHER GROUP LIMITED Director 1991-12-20 CURRENT 1988-09-20 Active
PATRICK GALLAGHER GALLAGHER PROPERTIES LIMITED Director 1991-09-20 CURRENT 1986-12-11 Active
PATRICK GALLAGHER GALLAGHER BLOODSTOCK LIMITED Director 1991-06-21 CURRENT 1988-06-21 Active
PATRICK GALLAGHER GALLAGHER PLANT LIMITED Director 1991-06-20 CURRENT 1973-08-14 Active
PATRICK GALLAGHER GALLAGHER AGGREGATES LIMITED Director 1991-06-20 CURRENT 1988-03-17 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
2025-02-19CONFIRMATION STATEMENT MADE ON 06/02/25, WITH NO UPDATES
2024-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-02-14CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-11-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-16CESSATION OF GALLAGHER HOLDINGS (KENT) II LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-16Notification of Gallagher Investments (Kent) Limited as a person with significant control on 2023-10-16
2023-10-13Withdrawal of a person with significant control statement on 2023-10-13
2023-10-13Notification of Gallagher Holdings (Kent) Ii Limited as a person with significant control on 2023-10-13
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-07CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-13RP04AR01Second filing of the annual return made up to 2014-02-07
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM , 171-173 Gray's Inn Road, London, WC1X 8UE
2019-10-24AP03Appointment of Mr Ian Lea Perkins as company secretary on 2019-10-11
2019-10-24AP01DIRECTOR APPOINTED MR IAN LEA PERKINS
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE ROSSITER
2019-08-19RP04CS01Second filing of Confirmation Statement dated 07/02/2017
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-02-06RP04TM01Second filing for the termination of Thomas John Corkery
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN CORKERY
2018-10-12AP01DIRECTOR APPOINTED MS CATHERINE JANE ROSSITER
2018-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-25PSC08Notification of a person with significant control statement
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-02-20PSC07CESSATION OF PATRICK GALLAGHER AS A PERSON OF SIGNIFICANT CONTROL
2017-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-22TM02Termination of appointment of Mary Bridget Gallaher on 2017-02-10
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-20CS01Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 19/08/2019
2016-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-16AR0107/02/16 ANNUAL RETURN FULL LIST
2015-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-16AR0107/02/15 ANNUAL RETURN FULL LIST
2014-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-19SH0115/01/14 STATEMENT OF CAPITAL GBP 400
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-12AR0107/02/14 FULL LIST
2013-08-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-11AR0107/02/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-16AR0107/02/12 FULL LIST
2012-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-20AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-27SH0131/03/11 STATEMENT OF CAPITAL GBP 300
2011-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-03-16AR0107/02/11 FULL LIST
2011-01-11SH0113/12/10 STATEMENT OF CAPITAL GBP 100
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-12AR0107/02/10 FULL LIST
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MARY BRIDGET GALLAHER / 13/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 13/01/2010
2010-01-13AP01DIRECTOR APPOINTED MR THOMAS JOHN CORKERY
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP
2009-07-09AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-10DISS40DISS40 (DISS40(SOAD))
2009-06-09363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-06-09GAZ1FIRST GAZETTE
2008-09-22363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-08-21288bAPPOINTMENT TERMINATED SECRETARY JAMES BELLINGHAM
2008-08-21288aSECRETARY APPOINTED MARY BRIDGET GALLAHER
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-29363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-07-27288cSECRETARY'S PARTICULARS CHANGED
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-18288aNEW SECRETARY APPOINTED
2006-12-18288bSECRETARY RESIGNED
2006-03-15363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-02-16288aNEW SECRETARY APPOINTED
2006-02-07288bSECRETARY RESIGNED
2005-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2005-02-23363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-05-26363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-12-01CERTNMCOMPANY NAME CHANGED GALLAGHER GROUP LIMITED CERTIFICATE ISSUED ON 01/12/03
2003-04-29225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03
2003-03-11288aNEW SECRETARY APPOINTED
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-10288bSECRETARY RESIGNED
2003-03-10288bDIRECTOR RESIGNED
2003-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GALLAGHER HOLDINGS (KENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against GALLAGHER HOLDINGS (KENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALLAGHER HOLDINGS (KENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-04-01 £ 100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GALLAGHER HOLDINGS (KENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 300
Cash Bank In Hand 2012-04-01 £ 100
Current Assets 2012-04-01 £ 100
Fixed Assets 2012-04-01 £ 300
Shareholder Funds 2012-04-01 £ 300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GALLAGHER HOLDINGS (KENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALLAGHER HOLDINGS (KENT) LIMITED
Trademarks
We have not found any records of GALLAGHER HOLDINGS (KENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLAGHER HOLDINGS (KENT) 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 (70100 - Activities of head offices) as GALLAGHER HOLDINGS (KENT) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GALLAGHER HOLDINGS (KENT) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGALLAGHER HOLDINGS (KENT) LIMITEDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLAGHER HOLDINGS (KENT) 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 GALLAGHER HOLDINGS (KENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode ME20 7NS