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Galleon Wharf Holdco Limited

Galleon Wharf Holdco Limited is an active company incorporated on 7 June 2022 with the registered office located in Bedford, Bedfordshire. Galleon Wharf Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14154595
Private limited company
Age
3 years
Incorporated 7 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Oakley House Church Lane
Oakley
Bedford
MK43 7ST
England
Address changed on 16 Aug 2023 (2 years 2 months ago)
Previous address was First Floor One Colton Square Leicester LE1 1QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1963
Mr Simon Charles Lousada
PSC • British • Lives in England • Born in Jan 1963
Mr Richard Ian Parrott
PSC • English • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Zeal Hotels Ltd
Simon Charles Lousada is a mutual person.
Active
Suisse PHL (Propco) Limited
Simon Charles Lousada is a mutual person.
Active
Galleon Wharf Limited
Simon Charles Lousada is a mutual person.
Active
Lousada (Midlands) Limited
Simon Charles Lousada is a mutual person.
Active
Form (Midlands) Limited
Simon Charles Lousada is a mutual person.
Active
Zeal Hotel (Exeter) Ltd
Simon Charles Lousada is a mutual person.
Active
Cofferidge Close Limited
Simon Charles Lousada is a mutual person.
Active
Suisse PHL 2018 (No.1) Limited
Simon Charles Lousada is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£60
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Micro Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 16 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Accounting Period Shortened
2 Years 5 Months Ago on 14 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 13 Jun 2023
Mr Simon Charles Lousada (PSC) Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 11 July 2025 with updates
Submitted on 15 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 23 May 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 20 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to Oakley House Church Lane Oakley Bedford MK43 7st on 16 August 2023
Submitted on 16 Aug 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 16 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Previous accounting period shortened from 30 June 2023 to 30 September 2022
Submitted on 14 Jun 2023
Registered office address changed from Third Floor Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023
Submitted on 13 Jun 2023
Confirmation statement made on 11 July 2022 with updates
Submitted on 11 Jul 2022
Repayment History
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