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All Information about:

                        
Name

Galliard Investments Limited

Address
3rd Floor, Sterling House
Langston Road
Loughton
IG10 3TS
VAT ID no VAT ID available
Company No. 12286620 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Galliard Group Limited Status: Active Notified: 29/10/2019 Companies House Number: 07947946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Conway, David Edward Loughton, Essex, United Kingdom Status: Active Notified: 29/10/2019 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Conway, Gary Alexander Loughton, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Conway, Stephen Stuart Solomon Loughton, United Kingdom Status: Active Notified: 29/10/2019 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Allan Loughton, United Kingdom Status: Ceased Notified: 29/10/2019 Ceased: 31/12/2022 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB GHL (Stevenage) Limited Status: Active Notified: 17/02/2020 Companies House Number: 12468065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors