GALLAHER OVERSEAS LIMITED

Key Data

Status

Active

Company No.

02287671

Incorporation date

17/08/1988

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/06/1990)

20/10/2025

Appointment of Ms Donna Jackson as a director on 2025-10-20

View PDF (2 pages)

30/07/2025

Full accounts made up to 2024-12-31

View PDF (117 pages)

02/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

25/06/2025

Termination of appointment of Jana Demond as a director on 2025-06-25

View PDF (1 pages)

01/10/2024

Termination of appointment of Malcolm Andrew Baker as a director on 2024-10-01

View PDF (1 pages)

01/10/2024

Appointment of Mr Gregory Donovan as a director on 2024-10-01

View PDF (2 pages)

06/08/2024

Full accounts made up to 2023-12-31

View PDF (96 pages)

01/07/2024

Termination of appointment of Donna Jackson as a director on 2024-07-01

View PDF (1 pages)

01/07/2024

Appointment of Mrs Varonica Banwell as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

19/02/2024

Change of details for Jti (Uk) Management Limited as a person with significant control on 2024-02-10

View PDF (2 pages)

27/10/2023

Appointment of Marcella Maria Cristina Cotellessa Bruelhart as a secretary on 2023-10-24

View PDF (2 pages)

27/10/2023

Termination of appointment of Nicholas Charles David Craig as a secretary on 2023-10-24

View PDF (1 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (87 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

17/01/2023

Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU to 1 Werter Road London SW15 2LL on 2023-01-18

View PDF (1 pages)

24/10/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

24/06/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

24/06/1992

Full accounts made up to 1991-12-31

View PDF (4 pages)

25/04/1991

Full accounts made up to 1990-12-31

View PDF (4 pages)

19/06/1990

Full accounts made up to 1989-12-31

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carr, Laura Elizabeth	Director	11/02/2009 - 19/01/2010	55
England, Neil Martin	Director	17/06/2002 - 18/05/2007	28
Moxon, Jonathan David	Director	01/06/2005 - 17/05/2007	74
Morris, Alyson Anne	Director	01/06/2005 - 17/05/2007	1
Curry, William Bonynge	Director	09/06/1998 - 31/05/2002	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About GALLAHER OVERSEAS LIMITED

GALLAHER OVERSEAS LIMITED is an(a) Active company incorporated on 17/08/1988 with the registered office located at 1 Werter Road, London SW15 2LL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GALLAHER OVERSEAS LIMITED?

GALLAHER OVERSEAS LIMITED is currently Active. It was registered on 17/08/1988 .

Where is GALLAHER OVERSEAS LIMITED located?

GALLAHER OVERSEAS LIMITED is registered at 1 Werter Road, London SW15 2LL.

What does GALLAHER OVERSEAS LIMITED do?

GALLAHER OVERSEAS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GALLAHER OVERSEAS LIMITED?

The latest filing was on 20/10/2025: Appointment of Ms Donna Jackson as a director on 2025-10-20.