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Home > England & Wales Companies > GALLAGHER INVESTMENTS HOLDCO LIMITED
Company Information for

GALLAGHER INVESTMENTS HOLDCO LIMITED

GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, CV34 6AF,
Company Registration Number
08810802
Private Limited Company
Active

Company Overview

About Gallagher Investments Holdco Ltd
GALLAGHER INVESTMENTS HOLDCO LIMITED was founded on 2013-12-11 and has its registered office in Warwick. The organisation's status is listed as "Active". Gallagher Investments Holdco 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 INVESTMENTS HOLDCO LIMITED
 
Legal Registered Office
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK
HEATHCOTE
WARWICK
CV34 6AF
Other companies in B94
 
Previous Names
MEAUJO NEWCO 1 LIMITED26/02/2014
Filing Information
Company Number 08810802
Company ID Number 08810802
Date formed 2013-12-11
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 11/12/2015
Return next due 08/01/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 09:14:27
Primary Source:Companies House
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Company Officers of GALLAGHER INVESTMENTS HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CHRISTOPHER GALLAGHER
 Director 2014-02-05
GEOFFREY HUGH GOSLING
 Director 2014-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANDREW BURNETT
 Company Secretary 2014-05-06 2017-02-01
MUKESH BHATARA
 Company Secretary 2014-03-04 2014-05-06
STEPHEN ANDREW BURNETT
 Company Secretary 2014-02-05 2014-03-04
PHILSEC LIMITED
 Company Secretary 2013-12-11 2014-02-05
MEAUJO INCORPORATIONS LIMITED
 Director 2013-12-11 2014-02-05
RICHARD WRIGLEY
 Director 2013-12-11 2014-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHRISTOPHER GALLAGHER GALLAGHER CAPITAL LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
ANTHONY CHRISTOPHER GALLAGHER GALLAGHER DEVELOPMENTS CARDINGTON LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
ANTHONY CHRISTOPHER GALLAGHER ASHFLAME CARDINGTON LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
ANTHONY CHRISTOPHER GALLAGHER GALLMUR LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
ANTHONY CHRISTOPHER GALLAGHER BULL RING TRADING ESTATE LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
ANTHONY CHRISTOPHER GALLAGHER GALLAGHER FINANCE LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
ANTHONY CHRISTOPHER GALLAGHER GALLAGHER VENTURES EATON LEYS LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
ANTHONY CHRISTOPHER GALLAGHER SPURSTOWE TERRACE LIMITED Director 2015-12-03 CURRENT 2015-11-13 Active
ANTHONY CHRISTOPHER GALLAGHER WINDRUSH CAPITAL LIMITED Director 2014-07-11 CURRENT 2013-08-13 Dissolved 2018-01-16
ANTHONY CHRISTOPHER GALLAGHER GALLAGHER OPPORTUNITIES LIMITED Director 2014-06-17 CURRENT 2014-06-09 Active
ANTHONY CHRISTOPHER GALLAGHER MEAUJO RECEIVABLES LIMITED Director 2014-02-05 CURRENT 2013-12-11 Dissolved 2014-08-19
ANTHONY CHRISTOPHER GALLAGHER MEAUJO J9(2) LIMITED Director 2014-02-05 CURRENT 2013-12-11 Dissolved 2014-09-23
ANTHONY CHRISTOPHER GALLAGHER MEAUJO WG2 LIMITED Director 2014-02-05 CURRENT 2013-12-11 Dissolved 2014-09-23
ANTHONY CHRISTOPHER GALLAGHER GALLAGHER DEVELOPMENTS J9 M6 LIMITED Director 2014-02-05 CURRENT 2013-12-11 Dissolved 2018-01-09
ANTHONY CHRISTOPHER GALLAGHER GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED Director 2014-02-05 CURRENT 2013-12-11 Active
ANTHONY CHRISTOPHER GALLAGHER GALLAGHER DEVELOPMENTS WARWICK LIMITED Director 2014-02-05 CURRENT 2013-12-11 Active
ANTHONY CHRISTOPHER GALLAGHER GALLAGHER CCL LIMITED Director 2014-02-05 CURRENT 2013-12-11 Active
ANTHONY CHRISTOPHER GALLAGHER GALLAGHER DEVELOPMENTS GROUP LIMITED Director 2014-02-05 CURRENT 2013-12-11 Active
ANTHONY CHRISTOPHER GALLAGHER 15-17 ALEXANDRA ROAD (TWO) LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2017-01-17
ANTHONY CHRISTOPHER GALLAGHER 15-17 ALEXANDRA ROAD LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2015-02-17
ANTHONY CHRISTOPHER GALLAGHER FORTDALE BLACK LION LIMITED Director 2013-07-23 CURRENT 2007-02-07 Active
ANTHONY CHRISTOPHER GALLAGHER FORTDALE HEREFORD SQUARE LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active - Proposal to Strike off
ANTHONY CHRISTOPHER GALLAGHER MILLDRIVE LIMITED Director 2012-10-10 CURRENT 2012-09-13 Dissolved 2016-11-01
ANTHONY CHRISTOPHER GALLAGHER GALLAGHER ALMA LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
ANTHONY CHRISTOPHER GALLAGHER GALLAGHER BOURNBROOK LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
ANTHONY CHRISTOPHER GALLAGHER GALLAGHER FAMILY INVESTMENTS LIMITED Director 2011-11-30 CURRENT 2011-10-19 Active
ANTHONY CHRISTOPHER GALLAGHER FORTDALE CHESTER SQUARE LIMITED Director 2007-10-24 CURRENT 2007-10-24 Active - Proposal to Strike off
ANTHONY CHRISTOPHER GALLAGHER COUNTYWIDE HEATHCOTE LIMITED Director 2007-08-17 CURRENT 2007-08-17 Active
ANTHONY CHRISTOPHER GALLAGHER GC BESCOT LIMITED Director 2007-04-26 CURRENT 2007-04-26 Active
ANTHONY CHRISTOPHER GALLAGHER RAINHAM PROPERTY INVESTMENTS LIMITED Director 2007-02-23 CURRENT 2007-02-23 Dissolved 2014-05-06
ANTHONY CHRISTOPHER GALLAGHER WICK PROPERTY INVESTMENTS LIMITED Director 2007-01-16 CURRENT 2007-01-16 Active
ANTHONY CHRISTOPHER GALLAGHER GC COVCAN LIMITED Director 2007-01-10 CURRENT 2007-01-10 Active
ANTHONY CHRISTOPHER GALLAGHER G C NETHERTON LIMITED Director 2006-11-08 CURRENT 2006-06-27 Dissolved 2015-08-12
ANTHONY CHRISTOPHER GALLAGHER G C GAINSBOROUGH LIMITED Director 2006-09-12 CURRENT 2006-05-17 Active
ANTHONY CHRISTOPHER GALLAGHER CLACTON PROPERTY INVESTMENTS LIMITED Director 2006-06-21 CURRENT 2006-06-21 Active
ANTHONY CHRISTOPHER GALLAGHER LONGWELL GREEN GP LIMITED Director 2006-06-19 CURRENT 2006-02-27 Dissolved 2016-01-19
ANTHONY CHRISTOPHER GALLAGHER LONGWELL GREEN NOMINEE LIMITED Director 2006-06-19 CURRENT 2006-02-27 Dissolved 2016-01-19
ANTHONY CHRISTOPHER GALLAGHER G C BRADLEY LIMITED Director 2005-12-21 CURRENT 2005-10-07 Dissolved 2014-01-31
ANTHONY CHRISTOPHER GALLAGHER G C RETFORD LIMITED Director 2005-09-20 CURRENT 2005-07-05 Active
ANTHONY CHRISTOPHER GALLAGHER DE FACTO 1190 LIMITED Director 2005-07-28 CURRENT 2005-01-13 Dissolved 2014-05-17
ANTHONY CHRISTOPHER GALLAGHER ASHFLAME PROPERTY INVESTMENTS LIMITED Director 2005-06-28 CURRENT 2005-06-28 Dissolved 2013-10-29
ANTHONY CHRISTOPHER GALLAGHER ASHFLAME INVESTMENTS LIMITED Director 2005-06-28 CURRENT 2005-06-28 Dissolved 2013-11-15
ANTHONY CHRISTOPHER GALLAGHER ASHFLAME CROMER LIMITED Director 2005-06-24 CURRENT 2005-06-24 Dissolved 2013-10-08
ANTHONY CHRISTOPHER GALLAGHER ASHFLAME SOLIHULL LIMITED Director 2005-06-24 CURRENT 2005-06-24 Dissolved 2017-09-05
ANTHONY CHRISTOPHER GALLAGHER ASHFLAME BRIDGWATER LIMITED Director 2005-06-23 CURRENT 2005-06-23 Dissolved 2013-09-17
ANTHONY CHRISTOPHER GALLAGHER ASHFLAME GDHV LIMITED Director 2005-06-23 CURRENT 2005-06-23 Dissolved 2013-09-26
ANTHONY CHRISTOPHER GALLAGHER ASHFLAME SCUNTHORPE LIMITED Director 2005-06-23 CURRENT 2005-06-23 Dissolved 2017-10-10
ANTHONY CHRISTOPHER GALLAGHER COUNTYWIDE COVENTRY LIMITED Director 2005-06-07 CURRENT 2005-06-07 Active
ANTHONY CHRISTOPHER GALLAGHER HULL PROPERTY INVESTMENTS LIMITED Director 2005-04-28 CURRENT 2005-04-28 Active
ANTHONY CHRISTOPHER GALLAGHER G C BILSTON LIMITED Director 2005-04-04 CURRENT 2005-03-17 Dissolved 2014-02-14
ANTHONY CHRISTOPHER GALLAGHER MARGALL (WORDSLEY) LIMITED Director 2005-03-19 CURRENT 2005-03-19 Dissolved 2016-08-30
ANTHONY CHRISTOPHER GALLAGHER GC OLDBURY LIMITED Director 2005-02-23 CURRENT 2005-02-23 Active
ANTHONY CHRISTOPHER GALLAGHER G C PETERBOROUGH LIMITED Director 2005-02-18 CURRENT 2004-07-19 Dissolved 2014-01-09
ANTHONY CHRISTOPHER GALLAGHER CROYDON PROPERTY INVESTMENTS LIMITED Director 2004-11-30 CURRENT 2004-11-30 Dissolved 2013-08-14
ANTHONY CHRISTOPHER GALLAGHER BIDDULPH PROPERTY INVESTMENTS LIMITED Director 2004-10-18 CURRENT 2004-10-18 Active
ANTHONY CHRISTOPHER GALLAGHER TROWBRIDGE PROPERTY INVESTMENTS LIMITED Director 2004-07-06 CURRENT 2004-07-06 Dissolved 2013-10-01
ANTHONY CHRISTOPHER GALLAGHER GR (GREENOCK) LIMITED Director 2004-05-20 CURRENT 1999-08-05 Dissolved 2018-01-16
ANTHONY CHRISTOPHER GALLAGHER GR (GREENOCK) 1 LIMITED Director 2004-05-20 CURRENT 2003-04-02 Dissolved 2018-01-16
ANTHONY CHRISTOPHER GALLAGHER GR (GREENOCK) 2 LIMITED Director 2004-05-20 CURRENT 2003-04-02 Dissolved 2018-01-16
ANTHONY CHRISTOPHER GALLAGHER G C SHIRLEY LIMITED Director 2004-03-22 CURRENT 2004-03-04 Dissolved 2016-04-14
ANTHONY CHRISTOPHER GALLAGHER GDHV PROPERTY INVESTMENTS LIMITED Director 2004-02-17 CURRENT 2004-02-17 Dissolved 2013-10-10
ANTHONY CHRISTOPHER GALLAGHER SOLIHULL PROPERTY INVESTMENTS LIMITED Director 2004-02-17 CURRENT 2004-02-17 Active - Proposal to Strike off
ANTHONY CHRISTOPHER GALLAGHER EBW PROPERTY INVESTMENTS LIMITED Director 2004-02-17 CURRENT 2004-02-17 Active
ANTHONY CHRISTOPHER GALLAGHER GREENOCK RETAIL LIMITED Director 2004-01-09 CURRENT 2004-01-06 Dissolved 2017-11-28
ANTHONY CHRISTOPHER GALLAGHER G C CANNOCK LIMITED Director 2003-05-16 CURRENT 2003-05-15 Active
ANTHONY CHRISTOPHER GALLAGHER COUNTYWIDE J9 M6 (NO.2) LIMITED Director 2002-11-29 CURRENT 2002-11-29 Dissolved 2017-09-05
ANTHONY CHRISTOPHER GALLAGHER WEDNESBURY & SANDWELL PROPERTIES LIMITED Director 2002-11-28 CURRENT 2002-11-28 Dissolved 2017-10-10
ANTHONY CHRISTOPHER GALLAGHER CHIGWELL 02 LIMITED Director 2002-09-25 CURRENT 2002-06-21 Active - Proposal to Strike off
ANTHONY CHRISTOPHER GALLAGHER RICHMINSTER PROPERTIES LIMITED Director 2002-08-09 CURRENT 2002-05-02 Active
ANTHONY CHRISTOPHER GALLAGHER ISLANDVIEW PROPERTIES LIMITED Director 2002-05-30 CURRENT 2002-05-02 Active - Proposal to Strike off
ANTHONY CHRISTOPHER GALLAGHER SCUNTHORPE PROPERTY INVESTMENTS LIMITED Director 2001-12-19 CURRENT 2001-12-19 Active - Proposal to Strike off
ANTHONY CHRISTOPHER GALLAGHER COUNTYWIDE DUNDEE LIMITED Director 2001-04-06 CURRENT 2001-04-06 Active - Proposal to Strike off
ANTHONY CHRISTOPHER GALLAGHER COUNTYWIDE MOLESEY LIMITED Director 2000-12-21 CURRENT 2000-12-21 Active
ANTHONY CHRISTOPHER GALLAGHER WATERLOO HOUSE (BIRMINGHAM) LIMITED Director 2000-12-12 CURRENT 1925-11-17 Active
ANTHONY CHRISTOPHER GALLAGHER WARWICK GATES MANAGEMENT COMPANY LIMITED Director 2000-09-12 CURRENT 2000-09-12 Active
ANTHONY CHRISTOPHER GALLAGHER GALLAGHER RESIDENTIAL LIMITED Director 2000-08-25 CURRENT 2000-08-25 Dissolved 2016-01-19
ANTHONY CHRISTOPHER GALLAGHER GALLAGHER RIVERSIDE LIMITED Director 2000-07-18 CURRENT 1997-07-31 Active
ANTHONY CHRISTOPHER GALLAGHER COUNTYWIDE CAERPHILLY LIMITED Director 2000-03-08 CURRENT 2000-03-08 Dissolved 2017-09-05
ANTHONY CHRISTOPHER GALLAGHER COUNTYWIDE J9 M6 LIMITED Director 2000-02-15 CURRENT 2000-02-15 Dissolved 2017-09-05
ANTHONY CHRISTOPHER GALLAGHER GALLAGHER BATHGATE LIMITED Director 1999-11-12 CURRENT 1999-09-29 Active
ANTHONY CHRISTOPHER GALLAGHER COUNTYWIDE SCUNTHORPE LIMITED Director 1998-11-02 CURRENT 1998-10-23 Dissolved 2017-09-05
ANTHONY CHRISTOPHER GALLAGHER TLPD LIMITED Director 1998-06-30 CURRENT 1890-09-09 Active
ANTHONY CHRISTOPHER GALLAGHER COUNTYWIDE WARWICK LIMITED Director 1998-03-16 CURRENT 1998-02-27 Dissolved 2017-09-05
ANTHONY CHRISTOPHER GALLAGHER COUNTYWIDE LONGWELL GREEN LIMITED Director 1998-01-05 CURRENT 1997-11-21 Dissolved 2017-09-05
ANTHONY CHRISTOPHER GALLAGHER COUNTYWIDE WATERSIDE DEVELOPMENT LIMITED Director 1997-06-16 CURRENT 1997-03-24 Dissolved 2017-09-05
ANTHONY CHRISTOPHER GALLAGHER COUNTYWIDE DEVELOPMENTS LIMITED Director 1995-05-01 CURRENT 1993-10-25 Active
ANTHONY CHRISTOPHER GALLAGHER ASHFLAME PROPERTIES LIMITED Director 1993-11-10 CURRENT 1993-11-04 Active
ANTHONY CHRISTOPHER GALLAGHER PARK LANE PROPERTY DEVELOPMENTS LIMITED Director 1992-07-25 CURRENT 1986-08-11 Active
ANTHONY CHRISTOPHER GALLAGHER GALLAGHER VENTURES LIMITED Director 1991-12-31 CURRENT 1961-10-05 Active
ANTHONY CHRISTOPHER GALLAGHER GALLAGHER DEVELOPMENTS LIMITED Director 1991-12-31 CURRENT 1968-08-19 Active
ANTHONY CHRISTOPHER GALLAGHER CHARTWING DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1986-11-21 Dissolved 2016-01-19
GEOFFREY HUGH GOSLING GALLAGHER CAPITAL LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
GEOFFREY HUGH GOSLING GALLAGHER DEVELOPMENTS CARDINGTON LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
GEOFFREY HUGH GOSLING ASHFLAME CARDINGTON LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
GEOFFREY HUGH GOSLING GALLMUR LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GEOFFREY HUGH GOSLING BULL RING TRADING ESTATE LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
GEOFFREY HUGH GOSLING A C GALLAGHER HOLDINGS LIMITED Director 2017-01-24 CURRENT 2017-01-05 Active
GEOFFREY HUGH GOSLING GALLAGHER UK HOLDINGS LIMITED Director 2017-01-24 CURRENT 2017-01-05 Active
GEOFFREY HUGH GOSLING J.J. GALLAGHER LIMITED Director 2017-01-24 CURRENT 2017-01-05 Active
GEOFFREY HUGH GOSLING GALLAGHER FINANCE LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
GEOFFREY HUGH GOSLING GALLAGHER VENTURES EATON LEYS LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
GEOFFREY HUGH GOSLING SPURSTOWE TERRACE LIMITED Director 2015-12-03 CURRENT 2015-11-13 Active
GEOFFREY HUGH GOSLING GALLAGHER GAYDON (ONE) LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2016-02-02
GEOFFREY HUGH GOSLING GALLAGHER GAYDON (TWO) LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2016-02-02
GEOFFREY HUGH GOSLING GALLAGHER OPPORTUNITIES LIMITED Director 2014-06-17 CURRENT 2014-06-09 Active
GEOFFREY HUGH GOSLING MEAUJO RECEIVABLES LIMITED Director 2014-02-05 CURRENT 2013-12-11 Dissolved 2014-08-19
GEOFFREY HUGH GOSLING MEAUJO J9(2) LIMITED Director 2014-02-05 CURRENT 2013-12-11 Dissolved 2014-09-23
GEOFFREY HUGH GOSLING MEAUJO WG2 LIMITED Director 2014-02-05 CURRENT 2013-12-11 Dissolved 2014-09-23
GEOFFREY HUGH GOSLING GALLAGHER DEVELOPMENTS J9 M6 LIMITED Director 2014-02-05 CURRENT 2013-12-11 Dissolved 2018-01-09
GEOFFREY HUGH GOSLING GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED Director 2014-02-05 CURRENT 2013-12-11 Active
GEOFFREY HUGH GOSLING GALLAGHER DEVELOPMENTS WARWICK LIMITED Director 2014-02-05 CURRENT 2013-12-11 Active
GEOFFREY HUGH GOSLING GALLAGHER CCL LIMITED Director 2014-02-05 CURRENT 2013-12-11 Active
GEOFFREY HUGH GOSLING GALLAGHER DEVELOPMENTS GROUP LIMITED Director 2014-02-05 CURRENT 2013-12-11 Active
GEOFFREY HUGH GOSLING 16 - 18 MARSHALSEA ROAD LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
GEOFFREY HUGH GOSLING 15-17 ALEXANDRA ROAD (TWO) LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2017-01-17
GEOFFREY HUGH GOSLING FORTDALE HEREFORD SQUARE LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active - Proposal to Strike off
GEOFFREY HUGH GOSLING MILLDRIVE LIMITED Director 2012-10-22 CURRENT 2012-09-13 Dissolved 2016-11-01
GEOFFREY HUGH GOSLING GOSCON LIMITED Director 2012-04-26 CURRENT 2012-04-26 Dissolved 2014-05-20
GEOFFREY HUGH GOSLING HULL RETAIL LIMITED Director 2012-02-10 CURRENT 2006-02-15 Active
GEOFFREY HUGH GOSLING GALLAGHER FAMILY INVESTMENTS LIMITED Director 2011-11-30 CURRENT 2011-10-19 Active
GEOFFREY HUGH GOSLING FORTDALE CHESTER SQUARE LIMITED Director 2007-10-24 CURRENT 2007-10-24 Active - Proposal to Strike off
GEOFFREY HUGH GOSLING COUNTYWIDE HEATHCOTE LIMITED Director 2007-08-17 CURRENT 2007-08-17 Active
GEOFFREY HUGH GOSLING GC BESCOT LIMITED Director 2007-04-26 CURRENT 2007-04-26 Active
GEOFFREY HUGH GOSLING RAINHAM PROPERTY INVESTMENTS LIMITED Director 2007-02-23 CURRENT 2007-02-23 Dissolved 2014-05-06
GEOFFREY HUGH GOSLING FORTDALE BLACK LION LIMITED Director 2007-02-07 CURRENT 2007-02-07 Active
GEOFFREY HUGH GOSLING WILLENHALL REGENERATION COMPANY LIMITED Director 2007-01-17 CURRENT 2003-12-23 Active - Proposal to Strike off
GEOFFREY HUGH GOSLING WICK PROPERTY INVESTMENTS LIMITED Director 2007-01-16 CURRENT 2007-01-16 Active
GEOFFREY HUGH GOSLING GC COVCAN LIMITED Director 2007-01-10 CURRENT 2007-01-10 Active
GEOFFREY HUGH GOSLING G C NETHERTON LIMITED Director 2006-11-08 CURRENT 2006-06-27 Dissolved 2015-08-12
GEOFFREY HUGH GOSLING G C GAINSBOROUGH LIMITED Director 2006-09-12 CURRENT 2006-05-17 Active
GEOFFREY HUGH GOSLING CLACTON PROPERTY INVESTMENTS LIMITED Director 2006-06-21 CURRENT 2006-06-21 Active
GEOFFREY HUGH GOSLING LONGWELL GREEN GP LIMITED Director 2006-06-19 CURRENT 2006-02-27 Dissolved 2016-01-19
GEOFFREY HUGH GOSLING LONGWELL GREEN NOMINEE LIMITED Director 2006-06-19 CURRENT 2006-02-27 Dissolved 2016-01-19
GEOFFREY HUGH GOSLING G & C FINANCE PLC Director 2006-03-13 CURRENT 2006-03-13 Dissolved 2015-01-30
GEOFFREY HUGH GOSLING G C BRADLEY LIMITED Director 2005-12-21 CURRENT 2005-10-07 Dissolved 2014-01-31
GEOFFREY HUGH GOSLING G C RETFORD LIMITED Director 2005-09-20 CURRENT 2005-07-05 Active
GEOFFREY HUGH GOSLING G C PETERBOROUGH LIMITED Director 2005-08-01 CURRENT 2004-07-19 Dissolved 2014-01-09
GEOFFREY HUGH GOSLING DE FACTO 1190 LIMITED Director 2005-07-28 CURRENT 2005-01-13 Dissolved 2014-05-17
GEOFFREY HUGH GOSLING MARGALL (WORDSLEY) LIMITED Director 2005-06-30 CURRENT 2005-03-19 Dissolved 2016-08-30
GEOFFREY HUGH GOSLING ASHFLAME PROPERTY INVESTMENTS LIMITED Director 2005-06-28 CURRENT 2005-06-28 Dissolved 2013-10-29
GEOFFREY HUGH GOSLING ASHFLAME INVESTMENTS LIMITED Director 2005-06-28 CURRENT 2005-06-28 Dissolved 2013-11-15
GEOFFREY HUGH GOSLING ASHFLAME CROMER LIMITED Director 2005-06-24 CURRENT 2005-06-24 Dissolved 2013-10-08
GEOFFREY HUGH GOSLING ASHFLAME SOLIHULL LIMITED Director 2005-06-24 CURRENT 2005-06-24 Dissolved 2017-09-05
GEOFFREY HUGH GOSLING ASHFLAME BRIDGWATER LIMITED Director 2005-06-23 CURRENT 2005-06-23 Dissolved 2013-09-17
GEOFFREY HUGH GOSLING ASHFLAME GDHV LIMITED Director 2005-06-23 CURRENT 2005-06-23 Dissolved 2013-09-26
GEOFFREY HUGH GOSLING ASHFLAME SCUNTHORPE LIMITED Director 2005-06-23 CURRENT 2005-06-23 Dissolved 2017-10-10
GEOFFREY HUGH GOSLING COUNTYWIDE COVENTRY LIMITED Director 2005-06-07 CURRENT 2005-06-07 Active
GEOFFREY HUGH GOSLING HULL PROPERTY INVESTMENTS LIMITED Director 2005-04-28 CURRENT 2005-04-28 Active
GEOFFREY HUGH GOSLING G C BILSTON LIMITED Director 2005-04-04 CURRENT 2005-03-17 Dissolved 2014-02-14
GEOFFREY HUGH GOSLING GC OLDBURY LIMITED Director 2005-02-23 CURRENT 2005-02-23 Active
GEOFFREY HUGH GOSLING GOSLING CONSULTING LIMITED Director 2005-01-25 CURRENT 2005-01-25 Liquidation
GEOFFREY HUGH GOSLING CROYDON PROPERTY INVESTMENTS LIMITED Director 2004-11-30 CURRENT 2004-11-30 Dissolved 2013-08-14
GEOFFREY HUGH GOSLING BIDDULPH PROPERTY INVESTMENTS LIMITED Director 2004-10-25 CURRENT 2004-10-18 Active
GEOFFREY HUGH GOSLING G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED Director 2004-10-01 CURRENT 2004-09-24 Dissolved 2014-09-06
GEOFFREY HUGH GOSLING TROWBRIDGE PROPERTY INVESTMENTS LIMITED Director 2004-07-16 CURRENT 2004-07-06 Dissolved 2013-10-01
GEOFFREY HUGH GOSLING ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED Director 2004-06-09 CURRENT 2004-02-27 Dissolved 2015-10-13
GEOFFREY HUGH GOSLING GDHV PROPERTY INVESTMENTS LIMITED Director 2004-05-20 CURRENT 2004-02-17 Dissolved 2013-10-10
GEOFFREY HUGH GOSLING GR (GREENOCK) LIMITED Director 2004-05-20 CURRENT 1999-08-05 Dissolved 2018-01-16
GEOFFREY HUGH GOSLING GR (GREENOCK) 1 LIMITED Director 2004-05-20 CURRENT 2003-04-02 Dissolved 2018-01-16
GEOFFREY HUGH GOSLING GR (GREENOCK) 2 LIMITED Director 2004-05-20 CURRENT 2003-04-02 Dissolved 2018-01-16
GEOFFREY HUGH GOSLING SOLIHULL PROPERTY INVESTMENTS LIMITED Director 2004-05-20 CURRENT 2004-02-17 Active - Proposal to Strike off
GEOFFREY HUGH GOSLING EBW PROPERTY INVESTMENTS LIMITED Director 2004-05-20 CURRENT 2004-02-17 Active
GEOFFREY HUGH GOSLING G C SHIRLEY LIMITED Director 2004-03-22 CURRENT 2004-03-04 Dissolved 2016-04-14
GEOFFREY HUGH GOSLING GREENOCK RETAIL LIMITED Director 2004-01-13 CURRENT 2004-01-06 Dissolved 2017-11-28
GEOFFREY HUGH GOSLING G C CANNOCK LIMITED Director 2003-05-16 CURRENT 2003-05-15 Active
GEOFFREY HUGH GOSLING WEDNESBURY & SANDWELL PROPERTIES LIMITED Director 2002-12-18 CURRENT 2002-11-28 Dissolved 2017-10-10
GEOFFREY HUGH GOSLING COUNTYWIDE J9 M6 (NO.2) LIMITED Director 2002-12-18 CURRENT 2002-11-29 Dissolved 2017-09-05
GEOFFREY HUGH GOSLING CHIGWELL 02 LIMITED Director 2002-09-25 CURRENT 2002-06-21 Active - Proposal to Strike off
GEOFFREY HUGH GOSLING RICHMINSTER PROPERTIES LIMITED Director 2002-09-19 CURRENT 2002-05-02 Active
GEOFFREY HUGH GOSLING ISLANDVIEW PROPERTIES LIMITED Director 2002-07-02 CURRENT 2002-05-02 Active - Proposal to Strike off
GEOFFREY HUGH GOSLING SCUNTHORPE PROPERTY INVESTMENTS LIMITED Director 2002-01-10 CURRENT 2001-12-19 Active - Proposal to Strike off
GEOFFREY HUGH GOSLING ASHFLAME PROPERTIES LIMITED Director 2001-12-14 CURRENT 1993-11-04 Active
GEOFFREY HUGH GOSLING GALLAGHER RESIDENTIAL LIMITED Director 2001-11-01 CURRENT 2000-08-25 Dissolved 2016-01-19
GEOFFREY HUGH GOSLING CHARTWING DEVELOPMENTS LIMITED Director 2001-11-01 CURRENT 1986-11-21 Dissolved 2016-01-19
GEOFFREY HUGH GOSLING PARK LANE PROPERTY DEVELOPMENTS LIMITED Director 2001-11-01 CURRENT 1986-08-11 Active
GEOFFREY HUGH GOSLING COUNTYWIDE CAERPHILLY LIMITED Director 2001-11-01 CURRENT 2000-03-08 Dissolved 2017-09-05
GEOFFREY HUGH GOSLING COUNTYWIDE J9 M6 LIMITED Director 2001-11-01 CURRENT 2000-02-15 Dissolved 2017-09-05
GEOFFREY HUGH GOSLING COUNTYWIDE LONGWELL GREEN LIMITED Director 2001-11-01 CURRENT 1997-11-21 Dissolved 2017-09-05
GEOFFREY HUGH GOSLING COUNTYWIDE SCUNTHORPE LIMITED Director 2001-11-01 CURRENT 1998-10-23 Dissolved 2017-09-05
GEOFFREY HUGH GOSLING COUNTYWIDE WARWICK LIMITED Director 2001-11-01 CURRENT 1998-02-27 Dissolved 2017-09-05
GEOFFREY HUGH GOSLING COUNTYWIDE WATERSIDE DEVELOPMENT LIMITED Director 2001-11-01 CURRENT 1997-03-24 Dissolved 2017-09-05
GEOFFREY HUGH GOSLING GALLAGHER VENTURES LIMITED Director 2001-11-01 CURRENT 1961-10-05 Active
GEOFFREY HUGH GOSLING GALLAGHER DEVELOPMENTS LIMITED Director 2001-11-01 CURRENT 1968-08-19 Active
GEOFFREY HUGH GOSLING COUNTYWIDE MOLESEY LIMITED Director 2001-11-01 CURRENT 2000-12-21 Active
GEOFFREY HUGH GOSLING WARWICK GATES MANAGEMENT COMPANY LIMITED Director 2001-11-01 CURRENT 2000-09-12 Active
GEOFFREY HUGH GOSLING COUNTYWIDE DEVELOPMENTS LIMITED Director 2001-11-01 CURRENT 1993-10-25 Active
GEOFFREY HUGH GOSLING GALLAGHER RIVERSIDE LIMITED Director 2001-11-01 CURRENT 1997-07-31 Active
GEOFFREY HUGH GOSLING GALLAGHER BATHGATE LIMITED Director 2001-11-01 CURRENT 1999-09-29 Active
GEOFFREY HUGH GOSLING COUNTYWIDE DUNDEE LIMITED Director 2001-11-01 CURRENT 2001-04-06 Active - Proposal to Strike off
GEOFFREY HUGH GOSLING TLPD LIMITED Director 2001-11-01 CURRENT 1890-09-09 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
2024-06-12SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-06-20SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-12-14CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-16CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-21AP01DIRECTOR APPOINTED MR MUKESH BHATARA
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-12-15PSC05Change of details for Gallagher Developments Holdco Limited as a person with significant control on 2019-03-01
2020-07-14SH19Statement of capital on 2020-07-14 GBP 1
2020-07-14SH20Statement by Directors
2020-07-14CAP-SSSolvency Statement dated 22/06/20
2020-07-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-07-29AUDAUDITOR'S RESIGNATION
2019-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-17PSC07CESSATION OF ANTHONY CHRISTOPHER GALLAGHER AS A PERSON OF SIGNIFICANT CONTROL
2018-12-17PSC02Notification of Gallagher Developments Holdco Limited as a person with significant control on 2018-09-30
2018-10-02SH20Statement by Directors
2018-10-02SH19Statement of capital on 2018-10-02 GBP 10,000
2018-10-02CAP-SSSolvency Statement dated 01/10/18
2018-10-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-02SH10Particulars of variation of rights attached to shares
2018-10-02SH08Change of share class name or designation
2018-10-02RES01ADOPT ARTICLES 02/10/18
2018-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HUGH GOSLING / 01/02/2017
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER GALLAGHER / 01/02/2017
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HUGH GOSLING / 01/02/2017
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER GALLAGHER / 01/02/2017
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-07-26AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW
2017-02-07TM02Termination of appointment of Stephen Andrew Burnett on 2017-02-01
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 34300000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 34300000
2015-12-16AR0111/12/15 ANNUAL RETURN FULL LIST
2015-06-26AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 34300000
2014-12-15AR0111/12/14 ANNUAL RETURN FULL LIST
2014-05-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MUKESH BHATARA
2014-05-07AP03Appointment of Mr Stephen Andrew Burnett as company secretary
2014-03-21SH20STATEMENT BY DIRECTORS
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 34300000
2014-03-21SH1921/03/14 STATEMENT OF CAPITAL GBP 34300000
2014-03-21CAP-SSSOLVENCY STATEMENT DATED 20/03/14
2014-03-21RES06REDUCE ISSUED CAPITAL 20/03/2014
2014-03-21RES13RE DEMERGER AGREEMENT 20/03/2014
2014-03-21RES12VARYING SHARE RIGHTS AND NAMES
2014-03-21RES01ADOPT ARTICLES 19/03/2014
2014-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-21RES13SHARE EXCHANGE AGREEMENT 19/03/2014
2014-03-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-03-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-03-21SH0119/03/14 STATEMENT OF CAPITAL GBP 105000000
2014-03-05TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNETT
2014-03-05AP03SECRETARY APPOINTED MR MUKESH BHATARA
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA UNITED KINGDOM
2014-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-26CERTNMCOMPANY NAME CHANGED MEAUJO NEWCO 1 LIMITED CERTIFICATE ISSUED ON 26/02/14
2014-02-21RES15CHANGE OF NAME 18/02/2014
2014-02-14RES15CHANGE OF NAME 11/02/2014
2014-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-11AA01CURRSHO FROM 31/12/2014 TO 30/09/2014
2014-02-05TM02APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGLEY
2014-02-05AP03SECRETARY APPOINTED MR STEPHEN ANDREW BURNETT
2014-02-05AP01DIRECTOR APPOINTED MR GEOFFREY HUGH GOSLING
2014-02-05AP01DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER GALLAGHER
2013-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GALLAGHER INVESTMENTS HOLDCO 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 GALLAGHER INVESTMENTS HOLDCO 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 INVESTMENTS HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of GALLAGHER INVESTMENTS HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALLAGHER INVESTMENTS HOLDCO LIMITED
Trademarks
We have not found any records of GALLAGHER INVESTMENTS HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLAGHER INVESTMENTS HOLDCO 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 (68100 - Buying and selling of own real estate) as GALLAGHER INVESTMENTS HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GALLAGHER INVESTMENTS HOLDCO 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 GALLAGHER INVESTMENTS HOLDCO 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 INVESTMENTS HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV34 6AF