Galvin Holdings Limited

General information

Name:

Galvin Holdings Ltd

Office Address:

325-327 Oldfield Lane North UB6 0FX Greenford

Number: 12570582

Incorporation date: 2020-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Galvin Holdings Limited business has been operating in this business field for four years, having launched in 2020. Started with Companies House Reg No. 12570582, Galvin Holdings is categorised as a Private Limited Company located in 325-327 Oldfield Lane North, Greenford UB6 0FX. This enterprise's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Galvin Holdings Ltd released its account information for the financial year up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-04-23.

We have a number of three directors overseeing this company at present, including Jeffrey G., Christopher G. and Kenneth S. who have been performing the directors duties since 2020. In order to help the directors in their tasks, the abovementioned company has been utilizing the expertise of Carole B. as a secretary since June 2020. At least one limited company has been appointed as a director, specifically Limecourt Ventures Plc.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 30 June 2020

Address: Newman Street, London, W1T 1PF, United Kingdom

Latest update: 29 December 2023

Jeffrey G.

Role: Director

Appointed: 30 June 2020

Latest update: 29 December 2023

Carole B.

Role: Secretary

Appointed: 30 June 2020

Latest update: 29 December 2023

Claudia S.

Role: Secretary

Appointed: 30 June 2020

Latest update: 29 December 2023

Christopher G.

Role: Director

Appointed: 30 June 2020

Latest update: 29 December 2023

Kenneth S.

Role: Director

Appointed: 23 April 2020

Latest update: 29 December 2023

People with significant control

Executives who have control over this firm are as follows: Christopher G. owns 1/2 or less of company shares. Jeffrey G. owns 1/2 or less of company shares. Kenneth S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher G.
Notified on 23 April 2022
Nature of control:
1/2 or less of shares
Jeffrey G.
Notified on 23 April 2022
Nature of control:
1/2 or less of shares
Kenneth S.
Notified on 23 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-23
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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