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 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
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)
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 |