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Gallagher Investments Holdco Limited

Gallagher Investments Holdco Limited is an active company incorporated on 11 December 2013 with the registered office located in Warwick, Warwickshire. Gallagher Investments Holdco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08810802
Private limited company
Age
11 years
Incorporated 11 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Gallagher House Gallagher Way, Gallagher Business Park
Heathcote
Warwick
CV34 6AF
England
Same address for the past 8 years
Telephone
01926 699699
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1947
Director • Chairman/Director • British • Lives in England • Born in Nov 1951
Director • Finance Director • British • Lives in England • Born in Jul 1971
Gallagher Developments Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Family Investments Limited
Sir Anthony Christopher Gallagher, Geoffrey Hugh Gosling, and 1 more are mutual people.
Active
TLPD Limited
Geoffrey Hugh Gosling and Sir Anthony Christopher Gallagher are mutual people.
Active
Gallagher Ventures Limited
Geoffrey Hugh Gosling and Sir Anthony Christopher Gallagher are mutual people.
Active
Gallagher Developments Limited
Geoffrey Hugh Gosling and Sir Anthony Christopher Gallagher are mutual people.
Active
Park Lane Property Developments Limited
Geoffrey Hugh Gosling and Sir Anthony Christopher Gallagher are mutual people.
Active
Countywide Developments Limited
Geoffrey Hugh Gosling and Sir Anthony Christopher Gallagher are mutual people.
Active
Ashflame Properties Limited
Geoffrey Hugh Gosling and Sir Anthony Christopher Gallagher are mutual people.
Active
Gallagher Riverside Limited
Geoffrey Hugh Gosling and Sir Anthony Christopher Gallagher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£11.67M
Increased by £4.39M (+60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.88M
Increased by £2.96M (+9%)
Total Liabilities
-£33.02M
Decreased by £487K (-1%)
Net Assets
£3.86M
Increased by £3.44M (+831%)
Debt Ratio (%)
90%
Decreased by 9.24% (-9%)
Latest Activity
Mukesh Bhatara Resigned
3 Months Ago on 1 Jul 2025
Small Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Small Accounts Submitted
3 Years Ago on 23 Feb 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Small Accounts Submitted
4 Years Ago on 15 Jun 2021
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Documents
Termination of appointment of Mukesh Bhatara as a director on 1 July 2025
Submitted on 1 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 6 Jun 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 12 Jun 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 21 Dec 2023
Accounts for a small company made up to 30 September 2022
Submitted on 20 Jun 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 14 Dec 2022
Accounts for a small company made up to 30 September 2021
Submitted on 23 Feb 2022
Confirmation statement made on 11 December 2021 with no updates
Submitted on 16 Dec 2021
Accounts for a small company made up to 30 September 2020
Submitted on 15 Jun 2021
Repayment History
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