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Gannolex Holdings Limited

Gannolex Holdings Limited is a dormant company incorporated on 5 July 1976 with the registered office located in London, Greater London. Gannolex Holdings Limited was registered 49 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
01266991
Private limited company
Age
49 years
Incorporated 5 July 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 6 Apr ⟶ 5 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
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Contact Update Details
Address
5a Clareville Grove
London
SW7 5AU
Address changed on 7 Jun 2023 (2 years 4 months ago)
Previous address was C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
3
Mr Richard Francis Foster
Director • Secretary • PSC • Painter • British • Lives in England • Born in Jun 1945
Neil William Derick Foster
Director • PSC • Estate Manager • British • Lives in England • Born in Mar 1943
Alastair Charles Herbert Foster
Director • Farmer • British • Lives in England • Born in Sep 1955
Mrs Melanie Georgiana Boyle
Director • British • Lives in England • Born in Feb 1948
Alastair Charles Herbert Foster
PSC • British • Lives in England • Born in Sep 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gannolex Pavilion Limited
Mr Richard Francis Foster, Mrs Melanie Georgiana Boyle, and 1 more are mutual people.
Active
Gannolex Farming Limited
Mr Richard Francis Foster, Alastair Charles Herbert Foster, and 1 more are mutual people.
Active
Coatfern Limited
Mr Richard Francis Foster and Neil William Derick Foster are mutual people.
Active
Lycett, Browne-Swinburne & Douglass Limited
Alastair Charles Herbert Foster is a mutual person.
Active
G.D. Anderson & Co. Limited
Alastair Charles Herbert Foster is a mutual person.
Active
Lycetts Financial Services Limited
Alastair Charles Herbert Foster is a mutual person.
Active
Robertson-McIsaac Ltd
Alastair Charles Herbert Foster is a mutual person.
Active
MT. Isa Underwriting Limited
Alastair Charles Herbert Foster is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr ⟶ 5 Apr 2024
Traded for 12 months
Cash in Bank
£7
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Inspection Address Changed
2 Years 4 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 6 Dec 2021
Sarah Rachel Jane Figgins Resigned
16 Years Ago on 1 Oct 2009
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Get Credit Report
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Documents
Confirmation statement made on 24 May 2025 with updates
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 25 Nov 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 3 Jun 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 4 Dec 2023
Confirmation statement made on 24 May 2023 with updates
Submitted on 7 Jun 2023
Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to 10 Bolt Court London EC4A 3DQ
Submitted on 7 Jun 2023
Accounts for a dormant company made up to 5 April 2022
Submitted on 22 Nov 2022
Termination of appointment of Sarah Rachel Jane Figgins as a director on 1 October 2009
Submitted on 6 Jun 2022
Confirmation statement made on 24 May 2022 with updates
Submitted on 6 Jun 2022
Accounts for a dormant company made up to 5 April 2021
Submitted on 6 Dec 2021
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Repayment History
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