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GALLAGHER HOLDINGS (UK) LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Company Information
- Company registration number
- 05933192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW The Walbrook Building, 25 Walbrook, London, EC4N 8AW UK
Management
- Managing Directors
- SCOTT, Charles Douglas
- CRAWFORD, Charles Robertson
- Company secretaries
- PEEL, Alistair Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-13
- Age Of Company 2006-09-13 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Arthur J. Gallagher Holdings (Uk) Limited
- Arthur J. Gallagher Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
✓
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GALLAGHER HOLDINGS (UK) LIMITED Company Description
- GALLAGHER HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05933192. Its current trading status is "live". It was registered 2006-09-13. It was previously called 3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-03.It can be contacted at The Walbrook Building .
Get GALLAGHER HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gallagher Holdings (Uk) Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
- 2006-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05933192#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05933192#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05933192#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-24) - CH01
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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change-to-a-person-with-significant-control (2023-06-27) - PSC05
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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second-filing-capital-allotment-shares (2023-08-31) - RP04SH01
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accounts-with-accounts-type-full (2023-10-06) - AA
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-15) - SH01
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confirmation-statement-with-updates (2022-07-15) - CS01
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capital-allotment-shares (2022-07-19) - SH01
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change-person-director-company-with-change-date (2022-10-11) - CH01
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accounts-with-accounts-type-full (2022-11-29) - AA
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keyboard_arrow_right 2021
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resolution (2021-12-21) - RESOLUTIONS
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capital-allotment-shares (2021-03-13) - SH01
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second-filing-capital-allotment-shares (2021-07-20) - RP04SH01
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confirmation-statement-with-updates (2021-07-13) - CS01
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capital-allotment-shares (2021-12-17) - SH01
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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accounts-with-accounts-type-full (2021-10-13) - AA
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capital-allotment-shares (2021-07-23) - SH01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-01) - CH01
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accounts-with-accounts-type-full (2020-10-14) - AA
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confirmation-statement-with-updates (2020-06-30) - CS01
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capital-allotment-shares (2020-02-04) - SH01
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keyboard_arrow_right 2019
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resolution (2019-04-17) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-04-17) - SH19
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legacy (2019-04-17) - SH20
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legacy (2019-04-17) - CAP-SS
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capital-allotment-shares (2019-06-28) - SH01
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confirmation-statement-with-updates (2019-07-03) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
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capital-allotment-shares (2019-04-26) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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appoint-person-secretary-company-with-name-date (2018-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-15) - TM02
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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capital-allotment-shares (2017-01-19) - SH01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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confirmation-statement-with-updates (2017-06-29) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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capital-allotment-shares (2016-03-24) - SH01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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capital-allotment-shares (2015-02-23) - SH01
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second-filing-of-form-with-form-type (2015-04-25) - RP04
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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resolution (2015-08-17) - RESOLUTIONS
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capital-allotment-shares (2015-08-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-03) - SH01
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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capital-allotment-shares (2014-07-01) - SH01
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capital-allotment-shares (2014-04-29) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-06) - SH01
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second-filing-of-form-with-form-type (2013-12-02) - RP04
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second-filing-of-form-with-form-type-made-up-date (2013-12-02) - RP04
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capital-allotment-shares (2013-01-02) - SH01
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capital-allotment-shares (2013-06-07) - SH01
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capital-allotment-shares (2013-06-21) - SH01
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second-filing-of-form-with-form-type (2013-07-29) - RP04
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change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01
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change-person-director-company-with-change-date (2013-09-17) - CH01
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accounts-with-accounts-type-full (2013-10-01) - AA
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capital-allotment-shares (2013-10-08) - SH01
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second-filing-of-form-with-form-type (2013-11-28) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-07) - SH01
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change-person-director-company-with-change-date (2012-12-07) - CH01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-secretary-company-with-name (2012-09-13) - AP03
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termination-secretary-company-with-name (2012-09-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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second-filing-of-form-with-form-type (2012-07-17) - RP04
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capital-allotment-shares (2012-04-19) - SH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-09) - AP01
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termination-director-company-with-name (2011-09-12) - TM01
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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resolution (2011-12-12) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-09-03) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-dormant (2008-12-19) - AA
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keyboard_arrow_right 2007
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memorandum-articles (2007-01-11) - MEM/ARTS
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legacy (2007-01-11) - 288b
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legacy (2007-01-11) - 287
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legacy (2007-01-11) - 225
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legacy (2007-01-26) - 288a
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legacy (2007-03-21) - 88(2)R
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statement-of-affairs (2007-03-21) - SA
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legacy (2007-09-18) - 288c
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legacy (2007-09-18) - 363a
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legacy (2007-02-21) - 288a
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-21) - CERTNM
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incorporation-company (2006-09-13) - NEWINC
