GALLAN HOLDINGS LIMITED
BIRMINGHAM SUBBA ROW LIMITED

Hellopages » West Midlands » Birmingham » B1 1QP
Company number 08622592
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address GEORGE NOTT HOUSE 3RD FLOOR, 119 HOLLOWAY HEAD, BIRMINGHAM, ENGLAND, B1 1QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption full accounts made up to 30 September 2015; Particulars of variation of rights attached to shares. The most likely internet sites of GALLAN HOLDINGS LIMITED are www.gallanholdings.co.uk, and www.gallan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.7 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallan Holdings Limited is a Private Limited Company. The company registration number is 08622592. Gallan Holdings Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of Gallan Holdings Limited is George Nott House 3rd Floor 119 Holloway Head Birmingham England B1 1qp. . RATHBONE, Joseph Allen is a Secretary of the company. GALLAGHER, Martin John is a Director of the company. GARRY, Paul Thomas is a Director of the company. WILSON, Karen Louise is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RATHBONE, Joseph Allen
Appointed Date: 27 February 2015

Director
GALLAGHER, Martin John
Appointed Date: 31 August 2013
53 years old

Director
GARRY, Paul Thomas
Appointed Date: 31 August 2013
48 years old

Director
WILSON, Karen Louise
Appointed Date: 24 July 2013
55 years old

Persons With Significant Control

Mr Paul Thomas Garry
Notified on: 30 June 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin John Gallagher
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALLAN HOLDINGS LIMITED Events

25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
04 Jul 2016
Total exemption full accounts made up to 30 September 2015
26 Aug 2015
Particulars of variation of rights attached to shares
26 Aug 2015
Change of share class name or designation
21 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 40

...
... and 13 more events
07 Aug 2014
Accounts for a dormant company made up to 31 July 2014
07 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1

05 Aug 2014
Appointment of Mr Martin John Gallagher as a director on 31 August 2013
25 Jul 2014
Appointment of Mr Paul Thomas Garry as a director on 31 August 2013
24 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted