GALLIARD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03368629

Incorporation date

09/05/1997

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

10/04/2026

Registration of charge 033686290130, created on 2026-04-08

View PDF (27 pages)

06/10/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

13/05/2025

Appointment of Mr David Joseph Hirschfield as a director on 2025-05-13

View PDF (2 pages)

13/05/2025

Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-05-13

View PDF (2 pages)

13/05/2025

Appointment of Mrs Amanda Louise Dijk as a director on 2025-05-13

View PDF (2 pages)

13/05/2025

Appointment of Mr Michael John Watson as a director on 2025-05-13

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

02/04/2025

Director's details changed for Mr Gary Alexander Conway on 2025-04-02

View PDF (2 pages)

02/04/2025

Registered office address changed from 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 2025-04-02

View PDF (1 pages)

02/04/2025

Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Registration of charge 033686290129, created on 2025-03-31

View PDF (20 pages)

28/01/2025

Registration of charge 033686290125, created on 2025-01-17

View PDF (22 pages)

28/01/2025

Registration of charge 033686290126, created on 2025-01-17

View PDF (22 pages)

14/01/2025

Registration of charge 033686290124, created on 2025-01-10

View PDF (15 pages)

13/01/2025

Resolutions

View PDF (3 pages)

09/01/2025

Satisfaction of charge 033686290025 in full

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07/01/2025

Registration of charge 033686290122, created on 2025-01-02

View PDF (26 pages)

07/01/2025

Registration of charge 033686290123, created on 2025-01-02

View PDF (22 pages)

02/01/2025

Director's details changed for Mr David Edward Conway on 2019-05-14

View PDF (2 pages)

02/01/2025

Director's details changed for Mr Richard Mathew Conway on 2022-07-20

View PDF (2 pages)

20/11/2024

Registration of charge 033686290120, created on 2024-11-18

View PDF (16 pages)

20/11/2024

Registration of charge 033686290121, created on 2024-11-18

View PDF (15 pages)

17/10/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

08/08/2024

Director's details changed for Mr Gary Alexander Conway on 2024-08-01

View PDF (2 pages)

30/07/2024

Registration of charge 033686290119, created on 2024-07-26

View PDF (39 pages)

07/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

22/01/2024

Registration of charge 033686290118, created on 2024-01-19

View PDF (36 pages)

21/12/2023

Registration of charge 033686290117, created on 2023-12-21

View PDF (28 pages)

18/12/2023

Registration of charge 033686290116, created on 2023-12-05

View PDF (28 pages)

27/10/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

05/10/2023

Registration of charge 033686290115, created on 2023-09-28

View PDF (26 pages)

03/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

27/03/2023

Appointment of Mr David Joseph Hirschfield as a secretary on 2022-12-31

View PDF (2 pages)

09/03/2023

Registration of charge 033686290114, created on 2023-03-07

View PDF (48 pages)

13/02/2023

Registration of charge 033686290113, created on 2023-02-06

View PDF (31 pages)

08/02/2023

Registration of charge 033686290111, created on 2023-02-02

View PDF (25 pages)

08/02/2023

Registration of charge 033686290112, created on 2023-02-02

View PDF (23 pages)

25/01/2023

Termination of appointment of Allan William Porter as a secretary on 2022-12-31

View PDF (1 pages)

14/12/2022

Registration of charge 033686290110, created on 2022-12-07

View PDF (24 pages)

08/11/2022

Registration of charge 033686290109, created on 2022-11-07

View PDF (17 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

31/03/2025

Next confirmation date

30/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Watson, Michael John	Director	13/05/2025 - Present	2
Dijk, Amanda Louise	Director	13/05/2025 - Present	3
Porter, Allan William	Secretary	23/01/2011 - 30/12/2022	-
Angus, George David	Secretary	09/05/1997 - 24/01/2011	194
Ranjan, Kailayapillai	Director	30/11/2007 - 02/04/2012	80

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GALLIARD HOLDINGS LIMITED

GALLIARD HOLDINGS LIMITED is an(a) Active company incorporated on 09/05/1997 with the registered office located at 3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS. There are currently 10 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 HOLDINGS LIMITED?

GALLIARD HOLDINGS LIMITED is currently Active. It was registered on 09/05/1997 .

Where is GALLIARD HOLDINGS LIMITED located?

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

What does GALLIARD HOLDINGS LIMITED do?

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

What is the latest filing for GALLIARD HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Registration of charge 033686290130, created on 2026-04-08.