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Gallagher Property Holdings UK Limited

Gallagher Property Holdings UK Limited is an active company incorporated on 8 November 2019 with the registered office located in Warwick, Warwickshire. Gallagher Property Holdings UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12304619
Private limited company
Age
6 years
Incorporated 8 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Tournament Fields
Agincourt Road
Warwick
CV34 6XZ
England
Same address for the past 4 years
Telephone
01622 716543
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in New Zealand • Born in Sep 1975
Director • Dutch • Lives in New Zealand • Born in Jan 1965
Director • New Zealander • Lives in New Zealand • Born in Mar 1971
PSC
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Mutual Companies
Gallagher Security Europe Limited
Marion Andeweg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.83K
Decreased by £3.66K (-35%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.77M
Decreased by £119.65K (-2%)
Total Liabilities
-£44.49K
Decreased by £5.84M (-99%)
Net Assets
£5.72M
Increased by £5.72M (+116085%)
Debt Ratio (%)
1%
Decreased by 99.14% (-99%)
Latest Activity
Confirmation Submitted
21 Days Ago on 19 Dec 2025
Small Accounts Submitted
1 Month Ago on 3 Dec 2025
Kahl Damian Betham Details Changed
2 Months Ago on 1 Nov 2025
Mr Mark Andrew Junge Appointed
10 Months Ago on 27 Feb 2025
William Murray Gallagher Resigned
10 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Richard James Huison Resigned
1 Year 6 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
Kahl Damian Betham Details Changed
2 Years 2 Months Ago on 6 Nov 2023
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Documents
Confirmation statement made on 7 November 2025 with updates
Submitted on 19 Dec 2025
Accounts for a small company made up to 31 March 2025
Submitted on 3 Dec 2025
Director's details changed for Kahl Damian Betham on 1 November 2025
Submitted on 1 Dec 2025
Resolutions
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 1 May 2025
Appointment of Mr Mark Andrew Junge as a director on 27 February 2025
Submitted on 4 Mar 2025
Termination of appointment of William Murray Gallagher as a director on 27 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 21 Nov 2024
Termination of appointment of Richard James Huison as a director on 28 June 2024
Submitted on 19 Jul 2024
Accounts for a small company made up to 31 March 2024
Submitted on 29 May 2024
Repayment History
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