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 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.
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)
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 |