General information

Name:

Galesbury Holdings Limited

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 11944072

Incorporation date: 2019-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Galesbury Holdings was founded on 12th April 2019 as a Private Limited Company. This business's office may be gotten hold of in London on 71 Queen Victoria Street. When you want to contact the company by mail, the postal code is EC4V 4BE. The registration number for Galesbury Holdings Ltd is 11944072. This business's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. 2022-04-30 is the last time when the company accounts were filed.

For 5 years, this business has only had an individual director: Mark B. who has been presiding over it since 12th April 2019. To find professional help with legal documentation, the business has been utilizing the expertise of Sophie B. as a secretary since the appointment on 1st January 2024.

Mark B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sophie B.

Role: Secretary

Appointed: 01 January 2024

Latest update: 21 April 2024

Mark B.

Role: Director

Appointed: 12 April 2019

Latest update: 21 April 2024

People with significant control

Mark B.
Notified on 12 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sophie B.
Notified on 12 April 2019
Ceased on 1 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-12
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
5
Company Age