GALTEC HOLDINGS LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
GALTEC HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
GALTEC HOLDINGS LIMITED was incorporated 34 years ago on 11/10/1989 and has the registered number: 02431549. The accounts status is GROUP and accounts are next due on 30/06/2024.
GALTEC HOLDINGS LIMITED was incorporated 34 years ago on 11/10/1989 and has the registered number: 02431549. The accounts status is GROUP and accounts are next due on 30/06/2024.
GALTEC HOLDINGS LIMITED - CHELTENHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FOURTH FLOOR ST JAMES HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS LEE GREEN | Jan 1962 | British | Director | 2022-03-01 | CURRENT |
| MR JOHN MARTIN HANDLEY | Mar 1962 | British | Director | 2019-01-24 | CURRENT |
| MR THOMAS LEE RAYER | Jun 1986 | British | Director | 2022-03-01 | CURRENT |
| MR LIAM JAMES GALVIN | Mar 1992 | British | Director | 2022-03-01 | CURRENT |
| TERENCE PATRICK GALVIN | Oct 1959 | British | Director | RESIGNED | |
| ANTHONY JOHN GALVIN | Apr 1956 | British | Director | RESIGNED | |
| MR NEIL DENNISS | Jun 1959 | British | Director | 2017-08-08 UNTIL 2019-01-24 | RESIGNED |
| MR TERENCE PATRICK GALVIN | Secretary | 2016-10-15 UNTIL 2017-05-04 | RESIGNED | ||
| ANTHONY JOHN GALVIN | Apr 1956 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Martin Handley | 2019-01-24 | 3/1962 | Gloucester Gloucestershire | Significant influence or control |
| The Aj Galvin Wills Trust | 2018-12-02 | Cheltenham |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
| Ms Stephanie Pitt | 2017-08-04 - 2021-10-19 | 3/1964 | Stroud |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Terence Patrick Galvin | 2016-07-01 - 2017-05-04 | 10/1959 | Gloucester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |