Galliard Group Limited
- Holding
- Active
- 13 years
- Virtual address
- 12 directors
- 1 owner
Company size
Company status
Company incorporated on February 13, 2012
70 companies registered at the address, more than 9
12 directors
The directors list was changed 2 months ago, a good sign to sell them something.
The directors list was changed 2 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of other holding companies n.e.c.
64209
101339 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Galliard Group Limited is a private limited company registered in England/Wales with the registration number 07947946. The company was founded thirteen years ago on February 13, 2012, and registered at IG10 3TS, Loughton, Essex, 3rd Floor Sterling House, Langston Road. The address is probably virtual as seventy companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, twelve directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 13
- 25%+
-
Resident of United Arab Emirates
Started on 2016-04-06
Also participates in 13 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 50% but less than 75%
Managers
-
Individual
- 2 months
- 101
-
Resident of United Kingdom
Started on 2025-05-13
Also participates in 101 other companies.
Company director
Company director
-
Individual
- 2 months
- 2
-
Resident of United Kingdom
Started on 2025-05-13
Also participates in 2 other companies.
Company director
Company director
-
Individual
- 2 months
- 3
-
Resident of United Kingdom
Started on 2025-05-13
Also participates in 3 other companies.
Company director
Company director
-
Individual
- 2 months
- 48
-
Resident of United Kingdom
Started on 2025-05-13
Also participates in 48 other companies.
Company director
Company director
-
Individual
- 2 years
- 3
-
Resident of United Kingdom
Started on 2022-12-31
Also participates in 3 other companies.
Secretary
Secretary
See other directors
Last reports
Download the last financial report
The latest financial report submitted eight months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Director's details changed for Mr Stephen Stuart Solomon Conway on 2025-04-01Download 2 pages pdf report
-
Change of details for Mr Stephen Stuart Solomon Conway as a person with significant control on 2025-04-01Download 2 pages pdf report
-
Appointment of Mrs Amanda Louise Dijk as a director on 2025-05-13Download 2 pages pdf report
See all events
Galliard Group Limited controls
Owns & Controls
-
Corporate
- 1 year
- 50%+
-
Resident of United Kingdom
Started on 2023-10-26
Right to appoint or remove directors, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
-
Corporate
- 1 year
- 50%+
-
Resident of United Kingdom
Started on 2023-10-25
Right to appoint or remove directors, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-10-29
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-26
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – 75% or more
FAQ about Galliard Group Limited
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