GAL MSN HOLDCO LIMITED - UPMINSTER


Company Profile Company Filings

Overview

GAL MSN HOLDCO LIMITED is a Private Limited Company from UPMINSTER and has the status: Dissolved - no longer trading.
GAL MSN HOLDCO LIMITED was incorporated 10 years ago on 12/11/2013 and has the registered number: 08770894. The accounts status is FULL.

GAL MSN HOLDCO LIMITED - UPMINSTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

This Company Originates in : United Kingdom
Previous trading names include:
GAL VIRGIN HOLDCO LTD (until 04/12/2013)

Confirmation Statements

Last Statement Next Statement Due
12/11/2020 26/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2017-11-02 CURRENT
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2017-11-02 CURRENT
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2017-01-03 CURRENT
MR CHARLES MICHAEL LEAHY Feb 1975 British Director 2017-01-03 CURRENT
INTERTRUST (UK) LIMITED Corporate Director 2013-11-12 UNTIL 2014-05-15 RESIGNED
INTERTRUST (UK) LIMITED Corporate Director 2014-05-15 UNTIL 2017-01-03 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2013-11-12 UNTIL 2014-05-15 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2014-05-15 UNTIL 2017-01-03 RESIGNED
MRS TINA MAY WESTWOOD May 1962 British Director 2017-01-03 UNTIL 2017-11-02 RESIGNED
MR DANIEL CHRISTOPHER VIJSELAAR Feb 1986 Dutch Director 2016-04-15 UNTIL 2017-01-03 RESIGNED
MR MAURICE ALEXANDER KALSBEEK Feb 1977 Dutch Director 2015-06-01 UNTIL 2017-01-03 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2013-11-12 UNTIL 2015-06-01 RESIGNED
MS LORRAINE MARY EGAN Oct 1980 Irish Director 2015-10-23 UNTIL 2016-04-15 RESIGNED
MR MICHAEL DREW Nov 1976 Irish Director 2017-01-03 UNTIL 2017-03-31 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2015-01-01 UNTIL 2015-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maplesfs Uk Group Services Limited 2017-07-07 London   Ownership of shares 75 to 100 percent
Maples Fiduciary Services (Uk) Limited 2017-01-03 - 2017-07-07 London   Ownership of shares 75 to 100 percent
Intertrust Trustees (Uk) Limited 2016-04-06 - 2017-01-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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