All Information about:

Name	Gallan Holdings Limited
Address	George Nott House 119 Holloway Head Birmingham B1 1QP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	08622592 Show on Companies House
Company Register Status	active
Incorporation Date	24 July 2013
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 June 2024 last accounts made up to 30 September 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis 70100 - Activities of head offices
Previous Names	Subba ROW Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Gallagher, Martin John Status: Active Notified: 30/06/2016 Date of Birth: 03/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Garry, Paul Thomas Status: Active Notified: 30/06/2016 Date of Birth: 09/1997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Gallagher, Martin John 119 Holloway Head, Birmingham, England Status: Active Notified: 31/08/2013 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Garry, Paul Thomas 119 Holloway Head, Birmingham, England Status: Active Notified: 31/08/2013 Date of Birth: 09/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Rathbone, Joseph Allen 119 Holloway Head, Birmingham, England Status: Active Notified: 27/02/2015 Role: Secretary

Wilson, Karen Louise 119 Holloway Head, Birmingham, England Status: Active Notified: 24/07/2013 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

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Significant influence or control

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Significant influence or control

GB Calco 101 Limited Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Companies House Number: 05214395 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Gallan Group Limited Status: Ceased Notified: 30/06/2016 Ceased: 16/10/2017 Companies House Number: 07409640 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gallan Thornborough Limited Status: Ceased Notified: 30/06/2016 Ceased: 01/07/2017 Companies House Number: 07761273 Nature of Control

Ownership of shares - 75% or more

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Ownership of voting rights - 75% or more

All Information about:

Gallan Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)