GALLAGHER ESTATES HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 18 resigned

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						Status
Craig David Luttman	Director	British	England	50	15 Jan 2018	Active
Edward Paul Farnsworth	Director	British	England	43	15 Jan 2018	Active
Ian Hardwick	Director	British	England	62	15 Sept 2020	Active
Martin Rowland Richmond	Director	British	United Kingdom	72	3 Dec 2018	Active

Shareholders

Shareholders (2)


London & Quadrant Housing Trust	85.8%	23,850	Ordinary	27 Nov 2018
London & Quadrant Housing Trust	14.2%	3,960	A Participating Ordinary	27 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

L&q Estates Limited

United Kingdom

Active

Notified 4 Feb 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

London & Quadrant Housing Trust

Ceased 1 Feb 2017

Ceased

Anthony Christopher Gallagher

Ceased 1 Feb 2017

Ceased

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Group Structure

URBAN&CIVIC ESTATES LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC GROUP LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOWER PLACE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as trust, significant influence or control as trust

THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST united kingdom

MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLS & REEVE LLP united kingdom

GALLAGHER ESTATES HOLDINGS LIMITED Current Company

GALLAGHER WATERBEACH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GW 305 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Nov 2020	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
20 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
13 Oct 2020	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
16 Sept 2020	Officers	Appointment of Mr Ian Hardwick as director on 2020-09-15	View(2 pages)