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Gallagher Estates Holdings Limited

Adresa
Gallagher House Gallagher Way, Gallagher Business Park
Heathcote
Warwick
CV34 6AF
VAT ID (DIČ) no VAT ID available
Company No. 02873445 Show on Companies House
Company Register StatusDissolved
Incorporation Date19. listopad 1993
AccountsFULL
last accounts made up to 31. březen 2019
Sector (SIC)68100 - Buying and selling of own real estate
Previous Names
  • Gallagher Estates NO. 1 Limited
  • Gallagher UK Limited
  • Gallagher Residential Limited
  • Branchwade Properties Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB L&Q Estates Limited Status: Active Notified: 04/02/2020 Companies House Number: 11800258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gallagher, Anthony Christopher Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Date of Birth: 11/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB London & Quadrant Housing Trust Status: Ceased Notified: 01/02/2017 Ceased: 01/02/2017 Companies House Number: 00030441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Farnsworth, Edward Paul Stratford, London, England Status: Active Notified: 15/01/2018 Date of Birth: 04/1982 Occupation: Director Of Business Planning Role: Director Country of Residence: England Nationality: British
    Hardwick, Ian Heathcote, Warwick, England Status: Active Notified: 15/09/2020 Date of Birth: 04/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Luttman, Craig David Stratford, London, England Status: Active Notified: 15/01/2018 Date of Birth: 05/1975 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Richmond, Martin Rowland Heathcote, Warwick, England Status: Active Notified: 03/12/2018 Date of Birth: 10/1953 Occupation: Group Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB GW 305 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04699709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors