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Galo Holdings Limited

Galo Holdings Limited is an active company incorporated on 17 March 2016 with the registered office located in London, Greater London. Galo Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10068611
Private limited company
Age
9 years
Incorporated 17 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor 45 Albemarle Street
London
W1S 4JL
England
Address changed on 20 Nov 2024 (11 months ago)
Previous address was 52 Berkeley Square London W1J 5BT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Retired • British • Lives in England • Born in Nov 1953
Director • British • Lives in England • Born in Jun 1980
Mrs Penelope Jane Makins
PSC • British • Lives in England • Born in Nov 1953
Mrs Lydia Galitzine
PSC • Russian • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Romanoff Foundation
James Michael Galitzine is a mutual person.
Active
Grafton Partners Limited
James Michael Galitzine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£63.76K
Increased by £10.46K (+20%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.29M
Decreased by £311 (-0%)
Total Liabilities
-£1.29M
Decreased by £210 (-0%)
Net Assets
-£187
Decreased by £101 (+117%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Amended Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Mrs Penelope Jane Makins (PSC) Details Changed
11 Months Ago on 20 Nov 2024
Mrs Penelope Jane Makins Details Changed
11 Months Ago on 20 Nov 2024
Registered Address Changed
11 Months Ago on 20 Nov 2024
Mrs Lydia Galitzine (PSC) Details Changed
11 Months Ago on 20 Nov 2024
Mr James Michael Galitzine Details Changed
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 6 Nov 2024
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Lydia Galitzine (PSC) Appointed
11 Months Ago on 29 Oct 2024
Mr James Michael Galitzine Details Changed
1 Year 3 Months Ago on 26 Jun 2024
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Documents
Amended total exemption full accounts made up to 31 March 2024
Submitted on 15 Jul 2025
Director's details changed for Mrs Penelope Jane Makins on 20 November 2024
Submitted on 21 Nov 2024
Change of details for Mrs Penelope Jane Makins as a person with significant control on 20 November 2024
Submitted on 21 Nov 2024
Change of details for Mrs Lydia Galitzine as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Registered office address changed from 52 Berkeley Square London W1J 5BT United Kingdom to 3rd Floor 45 Albemarle Street London W1S 4JL on 20 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mr James Michael Galitzine on 20 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Notification of Lydia Galitzine as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Director's details changed for Mr James Michael Galitzine on 26 June 2024
Submitted on 26 Jun 2024
Repayment History
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