Galco Group Limited

General information

Name:

Galco Group Ltd

Office Address:

27 Old Gloucester Street Office 2000 WC1N 3XX London

Number: 03244763

Incorporation date: 1996-09-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • info@nolton-consultants.co.uk
  • info@trrn.co.uk

Websites

www.fiduciaries.it
www.nolton-consultants.co.uk

Description

Data updated on:

Galco Group Limited 's been in the business for 28 years. Registered under the number 03244763 in 1996, it is based at 27 Old Gloucester Street, London WC1N 3XX. Its current name is Galco Group Limited. This company's former customers may know the company also as Masonaid, which was in use up till 1996-10-21. This company's classified under the NACE and SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The most recent annual accounts describe the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-05-09.

At the moment, this specific company is governed by a single managing director: Lucian L., who was designated to this position in December 2021. The following company had been presided over by Iulia P. up until 2021-12-28. What is more a different director, including Ivan V. resigned twenty two years ago. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Francesco G. as a secretary since the appointment on 2017-10-26.

  • Previous company's names
  • Galco Group Limited 1996-10-21
  • Masonaid Limited 1996-09-02

Financial data based on annual reports

Company staff

Lucian L.

Role: Director

Appointed: 28 December 2021

Latest update: 2 April 2024

Francesco G.

Role: Secretary

Appointed: 26 October 2017

Latest update: 2 April 2024

People with significant control

Max H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Max H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Francesco G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 May 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 December 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 December 2016
Annual Accounts 17 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 17 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 26th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
27
Company Age

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