GALLIFORD TRY HOLDINGS PLC - UXBRIDGE


Company Profile Company Filings

Overview

GALLIFORD TRY HOLDINGS PLC is a Public Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
GALLIFORD TRY HOLDINGS PLC was incorporated 4 years ago on 19/09/2019 and has the registered number: 12216008. The accounts status is GROUP and accounts are next due on 31/12/2024.

GALLIFORD TRY HOLDINGS PLC - UXBRIDGE

This company is listed in the following categories:
41201 - Construction of commercial buildings
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

BLAKE HOUSE 3 FRAYSWATER PLACE
UXBRIDGE
MIDDLESEX
UB8 2AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEW GOLDFINCH LIMITED (until 31/10/2019)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES DUXBURY Jan 1975 British Director 2019-10-31 CURRENT
MR BILL HOCKING Nov 1963 British Director 2019-11-19 CURRENT
ALISON JANE WOOD Jun 1963 British Director 2022-04-01 CURRENT
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2023-06-01 CURRENT
MS MARISA LUISA CASSONI Dec 1951 British Director 2019-11-19 CURRENT
SALLY ANN BOYLE Jul 1961 British Director 2022-05-01 CURRENT
MR KEVIN BOYD Sep 1964 British Director 2024-03-01 CURRENT
MR KEVIN ALLAN CORBETT Secretary 2019-10-31 CURRENT
MITRE SECRETARIES LIMITED Corporate Director 2019-09-19 UNTIL 2019-10-31 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2019-09-19 UNTIL 2019-10-31 RESIGNED
MR JEREMY CHARLES DOUGLAS TOWNSEND Jan 1964 British Director 2019-11-19 UNTIL 2020-09-30 RESIGNED
GAVIN SLARK Apr 1965 British Director 2019-11-19 UNTIL 2023-03-31 RESIGNED
MS THERESE LYNN MILLER Nov 1951 British Director 2019-11-19 UNTIL 2023-10-31 RESIGNED
MR PETER JOHN VENTRESS Dec 1960 British Director 2019-10-31 UNTIL 2022-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Duxbury 2019-10-31 - 2020-01-02 1/1975 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mitre Secretaries Limited 2019-09-19 - 2019-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
TRY CONSTRUCTION LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
GALLIFORD TRY ESTATES LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
OAK SPECIALIST SERVICES LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
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REGENECO (SERVICES) LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED UXBRIDGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MONSTER HOUSE LIMITED UXBRIDGE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GT GUILDFORD CRESCENT LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 43290 - Other construction installation
HAM BAKER ENGINEERING LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures