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Company Information for

GALLAGHER GROUP HOLDINGS LTD

LEITRIM HOUSE LITTLE PRESTON, AYLESFORD, MAIDSTONE, KENT, ME20 7NS,
Company Registration Number
10123947
Private Limited Company
Active

Company Overview

About Gallagher Group Holdings Ltd
GALLAGHER GROUP HOLDINGS LTD was founded on 2016-04-14 and has its registered office in Maidstone. The organisation's status is listed as "Active". Gallagher Group Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GALLAGHER GROUP HOLDINGS LTD
 
Legal Registered Office
LEITRIM HOUSE LITTLE PRESTON
AYLESFORD
MAIDSTONE
KENT
ME20 7NS
 
Filing Information
Company Number 10123947
Company ID Number 10123947
Date formed 2016-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 12/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB327886262  
Last Datalog update: 2024-12-05 08:09:49
Primary Source:Companies House
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Companies with same name GALLAGHER GROUP HOLDINGS LTD
The following companies were found which have the same name as GALLAGHER GROUP HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Gallagher Group Holdings Inc Unknown

Company Officers of GALLAGHER GROUP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
THOMAS JOHN CORKERY
 Company Secretary 2016-04-14
LYNDSEY CATHERINE GALLAGHER
 Director 2016-04-14
PATRICK GALLAGHER
 Director 2016-04-14
RICHARD PATRICK GALLAGHER
 Director 2016-04-14
STEPHEN JOHN GALLAGHER
 Director 2016-04-14
NICOLA MARY SULLIVAN
 Director 2016-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDSEY CATHERINE GALLAGHER LIGHTHOUSE CONSTRUCTION INDUSTRY CHARITY Director 2016-04-08 CURRENT 2012-10-08 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
2024-11-12CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES
2024-10-04Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2024-10-04Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-10-04Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul>
2024-10-04Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-10-04Memorandum articles filed
2024-10-04Change of share class name or designation
2024-10-01Notification of P Gallagher Limited as a person with significant control on 2024-09-30
2024-10-01CESSATION OF PATRICK GALLAGHER AS A PERSON OF SIGNIFICANT CONTROL
2024-09-3027/09/24 STATEMENT OF CAPITAL GBP 3401
2024-09-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-30Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution on securities</ul>
2024-09-30Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution on securities<li>Resolution Capitalise 3400 30/09/2024</ul>
2024-09-30Solvency Statement dated 30/09/24
2024-09-30Statement by Directors
2024-09-30Statement of capital on GBP 1
2024-09-3030/09/24 STATEMENT OF CAPITAL GBP 3401
2024-06-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-12-14Change of details for Mr Patrick Gallagher as a person with significant control on 2017-04-14
2023-06-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-05-16CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-01-19Director's details changed for Miss Lyndsey Catherine Gallagher on 2020-01-19
2023-01-19Director's details changed for Mr Richard Patrick Gallagher on 2023-01-19
2023-01-19Director's details changed for Mr Stephen John Gallagher on 2023-01-19
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-04-11MEM/ARTSARTICLES OF ASSOCIATION
2022-04-11RES12Resolution of varying share rights or name
2022-04-11SH08Change of share class name or designation
2022-04-11SH10Particulars of variation of rights attached to shares
2021-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-06-04RES13Resolutions passed:
  • Proposed acquisition of shares be approved 28/11/2019
  • Resolution of allotment of securities
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2020-05-26SH0128/11/19 STATEMENT OF CAPITAL GBP 3400
2019-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 101239470002
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM 171-173 Grays Inn Road London WC1X 8UE United Kingdom
2019-10-24AP03Appointment of Mr Ian Lea Perkins as company secretary on 2019-10-11
2019-10-24TM02Termination of appointment of Catherine Jane Rossiter on 2019-09-30
2019-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101239470001
2019-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-14AP03Appointment of Ms Catherine Jane Rossiter as company secretary on 2019-01-01
2019-01-14TM02Termination of appointment of Thomas John Corkery on 2018-12-31
2018-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-10-20AA01Previous accounting period shortened from 30/04/17 TO 30/09/16
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 101239470001
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 3300
2016-09-05SH0101/09/16 STATEMENT OF CAPITAL GBP 3300
2016-07-29SH0119/07/16 STATEMENT OF CAPITAL GBP 3001
2016-04-14NEWINCNew incorporation
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 GROUP HOLDINGS LTD 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 GALLAGHER GROUP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GALLAGHER GROUP HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GROUP HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of GALLAGHER GROUP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GALLAGHER GROUP HOLDINGS LTD
Trademarks
We have not found any records of GALLAGHER GROUP HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLAGHER GROUP HOLDINGS LTD. 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 GROUP HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GALLAGHER GROUP HOLDINGS LTD 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 GALLAGHER GROUP HOLDINGS LTD 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 GROUP HOLDINGS LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME20 7NS