GALE AND PHILLIPSON HOLDINGS LTD - RICHMOND
| Company Profile | Company Filings |
Overview
GALE AND PHILLIPSON HOLDINGS LTD is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
GALE AND PHILLIPSON HOLDINGS LTD was incorporated 6 years ago on 14/03/2018 and has the registered number: 11253894. The accounts status is GROUP and accounts are next due on 31/03/2024.
GALE AND PHILLIPSON HOLDINGS LTD was incorporated 6 years ago on 14/03/2018 and has the registered number: 11253894. The accounts status is GROUP and accounts are next due on 31/03/2024.
GALE AND PHILLIPSON HOLDINGS LTD - RICHMOND
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/05/2022 | 31/03/2024 |
Registered Office
GALLOWFIELDS HOUSE FAIRFIELD WAY
RICHMOND
NORTH YORKSHIRE
DL10 4TB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GALE AND PHILLIPSON WEALTH LTD (until 09/07/2018)
GALE AND PHILLIPSON WEALTH LTD (until 09/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP ANTHONY MORRIS | May 1967 | British | Director | 2018-03-14 | CURRENT |
| ANDREW THOMPSON | Nov 1968 | British | Director | 2023-06-30 | CURRENT |
| DARREN WILLIAM JOHN SHARKEY | Jul 1970 | Irish | Director | 2023-06-30 | CURRENT |
| ANDREW PAUL MOORE | May 1972 | British | Director | 2022-11-25 | CURRENT |
| MR DAVID HUGH CARR | Oct 1960 | British | Director | 2018-03-14 | CURRENT |
| MR DARREN LANCE SHUR | May 1971 | South African | Director | 2018-03-14 UNTIL 2022-08-25 | RESIGNED |
| MR LARRY LIPSCHITZ | May 1961 | South African | Director | 2021-04-27 UNTIL 2022-08-25 | RESIGNED |
| MR PETER DENIS GRIFFIN | Dec 1985 | British | Director | 2018-03-14 UNTIL 2022-08-25 | RESIGNED |
| ADAM JOSEPH GALACHE-BROWN | Jun 1967 | British | Director | 2018-03-14 UNTIL 2023-05-18 | RESIGNED |
| MRS ANGELICA CARR | Aug 1967 | Swedish | Director | 2018-03-14 UNTIL 2022-08-25 | RESIGNED |
| MR LEWIS BARRY BLOCH | Apr 1956 | British | Director | 2018-03-14 UNTIL 2019-05-15 | RESIGNED |
| MR SHERIDEN DAVY | Jul 1974 | British | Director | 2020-06-12 UNTIL 2022-05-09 | RESIGNED |
| MR ALAN ROBERT SNEDDON | Jan 1962 | British | Director | 2018-03-14 UNTIL 2018-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Christopher Flowers | 2022-08-25 | 10/1957 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Gcp Investment Holdings | 2020-10-16 - 2022-08-25 | Le Caudan Waterfront Port Louis |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Angelica Carr | 2018-07-05 - 2022-08-25 | 8/1967 | Richmond North Yorkshire | Significant influence or control |
| Mr David Hugh Carr | 2018-07-05 - 2022-08-25 | 10/1960 | Richmond North Yorkshire | Significant influence or control |
| Genesis Capital (Uk) Ltd | 2018-07-05 - 2020-09-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Adam Joseph Galache-Brown | 2018-03-14 - 2022-08-25 | 6/1967 | Richmond North Yorkshire | Significant influence or control |