GALLIARD GROUP LIMITED

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GALLIARD GROUP LIMITED

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Key Data

Status

Active

Company No.

07947946

Incorporation date

13/02/2012

Size

Group

Contacts

Registered address

Registered address

3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TSCopy
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Latest events (Record since 17/10/2022)
dot icon12/11/2025
Group of companies' accounts made up to 2025-03-31
dot icon10/10/2025
Confirmation statement made on 2025-10-10 with updates
dot icon08/10/2025
Change of details for Mr Stephen Stuart Solomon Conway as a person with significant control on 2025-09-18
dot icon01/10/2025
Purchase of own shares.
dot icon01/10/2025
Resolutions
dot icon01/10/2025
Memorandum and Articles of Association
dot icon01/10/2025
Resolutions
dot icon30/09/2025
Cancellation of shares. Statement of capital on 2025-09-18
dot icon29/09/2025
Particulars of variation of rights attached to shares
dot icon29/09/2025
Particulars of variation of rights attached to shares
dot icon29/09/2025
Change of share class name or designation
dot icon29/09/2025
Change of share class name or designation
dot icon15/07/2025
Certificate of reduction of issued capital and share premium
dot icon15/07/2025
Reduction of iss capital and minute (oc)
dot icon15/07/2025
Statement of capital on 2025-07-15
dot icon15/07/2025
Resolutions
dot icon03/07/2025
Change of details for Mr Stephen Stuart Solomon Conway as a person with significant control on 2025-04-01
dot icon03/07/2025
Director's details changed for Mr Stephen Stuart Solomon Conway on 2025-04-01
dot icon13/05/2025
Appointment of Mr David Joseph Hirschfield as a director on 2025-05-13
dot icon13/05/2025
Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-05-13
dot icon13/05/2025
Appointment of Mrs Amanda Louise Dijk as a director on 2025-05-13
dot icon13/05/2025
Appointment of Mr Michael John Watson as a director on 2025-05-13
dot icon27/02/2025
Termination of appointment of Luke Oliver Johnson as a director on 2025-02-18
dot icon06/02/2025
Change of details for Mr Stephen Stuart Solomon Conway as a person with significant control on 2025-01-31
dot icon06/12/2024
Purchase of own shares.
dot icon04/12/2024
Cancellation of shares. Statement of capital on 2024-10-29
dot icon28/11/2024
Confirmation statement made on 2024-11-28 with updates
dot icon11/11/2024
Group of companies' accounts made up to 2024-03-31
dot icon08/08/2024
Director's details changed for Mr Gary Alexander Conway on 2024-08-01
dot icon30/07/2024
Registration of charge 079479460007, created on 2024-07-26
dot icon07/05/2024
Confirmation statement made on 2024-05-04 with no updates
dot icon27/11/2023
Director's details changed for Mr David Edward Conway on 2019-05-14
dot icon27/11/2023
Director's details changed for Mr Gary Alexander Conway on 2022-09-04
dot icon27/11/2023
Director's details changed for Mr Richard Mathew Conway on 2022-07-20
dot icon10/11/2023
Group of companies' accounts made up to 2023-03-31
dot icon18/10/2023
Director's details changed for Mr Richard Matthew Conway on 2023-10-18
dot icon12/05/2023
Purchase of own shares.
dot icon04/05/2023
Cancellation of shares. Statement of capital on 2023-03-31
dot icon04/05/2023
Confirmation statement made on 2023-05-04 with updates
dot icon27/03/2023
Appointment of Mr David Joseph Hirschfield as a secretary on 2022-12-31
dot icon15/02/2023
Confirmation statement made on 2023-02-08 with updates
dot icon25/01/2023
Termination of appointment of Allan William Porter as a secretary on 2022-12-31
dot icon17/10/2022
Purchase of own shares.

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HIGHGATE ASSET MANAGEMENT LIMITED
Corporate Director
25/02/2013 - 23/02/2015
-
Kwong, Ching Chiat
Director
24/07/2015 - 29/05/2020
3
Ching, Low See
Director
24/07/2015 - 29/05/2020
5
Porter, Allan William
Secretary
12/02/2012 - 30/12/2022
-
Smith, Patrick Julian Hulme
Director
29/05/2020 - 14/10/2020
57

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About GALLIARD GROUP LIMITED

GALLIARD GROUP LIMITED is an(a) Active company incorporated on 13/02/2012 with the registered office located at 3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS. There are currently 12 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 GALLIARD GROUP LIMITED?

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GALLIARD GROUP LIMITED is currently Active. It was registered on 13/02/2012 .

Where is GALLIARD GROUP LIMITED located?

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GALLIARD GROUP LIMITED is registered at 3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS.

What does GALLIARD GROUP LIMITED do?

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GALLIARD GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GALLIARD GROUP LIMITED?

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The latest filing was on 12/11/2025: Group of companies' accounts made up to 2025-03-31.