GALLINET HOLDINGS LIMITED
GALLINET HOLDINGS LIMITED is an active private limited company, incorporated on 4 June 2009. The nature of the business includes Activities of other holding companies n.e.c. and three other classifications. The company's registered office is on Wolverhampton Road, Cannock. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. GALLINET HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06924843 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/06/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST THOMAS HOUSE |
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Address Line 2 | 83 WOLVERHAMPTON ROAD |
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Post Town | CANNOCK |
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County | STAFFORDSHIRE |
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Postcode | WS11 1AR |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 01/09/2024 |
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Last Made Up Date | 18/08/2023 |
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Return
Next Due Date | 02/07/2017 |
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Last Made Up Date | 04/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
GALLINET HOLDINGS LIMITED
Directors
(The company's officers)
MS MARTINE ELLIOTT
(~56 year old British national)
ST THOMAS HOUSE 83 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/02/2018
MR MARK KERR
(~56 year old British national)
ST THOMAS HOUSE 83 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/06/2009
MR JONATHAN THOMAS REEVES
(~53 year old British national)
ST THOMAS HOUSE 83 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/01/2017
MS KAREN TRACEY REEVES
(~55 year old British national)
ST THOMAS HOUSE 83 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/06/2009
Shareholders
(Persons of Significant Control)
Mr Mark Kerr
(~56 year old British national)
St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, WS11 1AR
- Owns between 25% and 50% of the shares.
Notified on 10/01/2017
Mrs Karen Reeves
(~55 year old British national)
St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, WS11 1AR
- Owns between 25% and 50% of the shares.
Notified on 10/01/2017
Mr Jonathan Thomas Reeves
(~53 year old English national)
St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, WS11 1AR
- Owns between 25% and 50% of the shares.
Notified on 22/03/2024
Miss Martine Linda Elliott
(~56 year old English national)
St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, WS11 1AR
- Owns between 25% and 50% of the shares.
Notified on 22/03/2024
Connections
(Shared officers)
- MR MARK KERR
- MR JONATHAN THOMAS REEVES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GALLINET HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WS11 1AR.
Map of GALLINET HOLDINGS LIMITED at local scale
Map of GALLINET HOLDINGS LIMITED at district scale
More Companies in WS11 1AR
Other companies with registered offices in WS11 1AR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)