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Galvin Holdings Limited

Galvin Holdings Limited is an active company incorporated on 23 April 2020 with the registered office located in . Galvin Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12570582
Private limited company
Age
5 years
Incorporated 23 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • PSC • Restaurateur • British • Lives in UK • Born in Dec 1969
Director • PSC • British • Lives in UK • Born in Oct 1958
Director • Malaysian • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Galvin Brasserie De Luxe Limited
Kenneth James Sanker, Mr Jeffrey Francis Charles Galvin, and 2 more are mutual people.
Active
Galvin Property Holdings Limited
Kenneth James Sanker, Mr Jeffrey Francis Charles Galvin, and 2 more are mutual people.
Active
Galvin Pub Company Limited
Kenneth James Sanker, Mr Jeffrey Francis Charles Galvin, and 1 more are mutual people.
Active
Lime Court Investments Limited
Kenneth James Sanker is a mutual person.
Active
Harlynton Limited
Kenneth James Sanker and Limecourt Ventures Limited are mutual people.
Active
Limecourt Ventures Limited
Kenneth James Sanker is a mutual person.
Active
Flitpride Limited
Kenneth James Sanker is a mutual person.
Active
El Pirata Tapas Bars Limited
Kenneth James Sanker and Limecourt Ventures Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.53M
Increased by £237.27K (+18%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.96M
Increased by £383.94K (+24%)
Total Liabilities
-£298.34K
Increased by £294.13K (+6987%)
Net Assets
£1.66M
Increased by £89.81K (+6%)
Debt Ratio (%)
15%
Increased by 14.97% (+5597%)
Latest Activity
Mr Kenneth James Sanker (PSC) Details Changed
1 Month Ago on 30 Sep 2025
Claudia Sanker Details Changed
1 Month Ago on 30 Sep 2025
Mr Kenneth James Sanker Details Changed
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
2 Months Ago on 10 Aug 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Carole Bloodworth Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
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Documents
Secretary's details changed for Claudia Sanker on 30 September 2025
Submitted on 3 Oct 2025
Director's details changed for Mr Kenneth James Sanker on 30 September 2025
Submitted on 3 Oct 2025
Change of details for Mr Kenneth James Sanker as a person with significant control on 30 September 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Aug 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 15 May 2025
Secretary's details changed for Carole Bloodworth on 5 August 2024
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 18 May 2023
Repayment History
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