Galleywood Group Limited is a private limited company situated at 5 Eves Corner, Danbury, Chelmsford CM3 4QF. Incorporated on 2020-04-20, this 4-year-old company is run by 6 directors and 1 secretary.
Director Callum D., appointed on 01 March 2023. Director Rebecca L., appointed on 01 January 2023. Director James R., appointed on 20 April 2020.
Switching the focus to secretaries, we can mention: Victoria H., appointed on 20 April 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official database there was a name change on 2023-07-20 and their previous name was Galleywood Timber and Port Logistics Group Limited.
The latest confirmation statement was filed on 2023-06-30 and the due date for the following filing is 2024-07-14. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 5 Eves Corner |
| Office Address2 | Danbury |
| Town | Chelmsford |
| Post code | CM3 4QF |
| Country of origin | United Kingdom |
| Registration Number | 12564624 |
| Date of Incorporation | Mon, 20th Apr 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 January 2023
Position: Secretary
Appointed: 20 April 2020
Position: Director
Appointed: 20 April 2020
Position: Director
Appointed: 20 April 2020
Position: Director
Appointed: 20 April 2020
Position: Director
Appointed: 20 April 2020
The list of persons with significant control that own or control the company is made up of 6 names. As we discovered, there is Rebecca L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Victoria H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adam R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rebecca L.
| Notified on | 31 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Victoria H.
| Notified on | 31 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam R.
| Notified on | 31 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James R.
| Notified on | 1 July 2020 |
| Nature of control: |
significiant influence or control |
Samantha R.
| Notified on | 1 July 2020 |
| Nature of control: |
significiant influence or control |
Peter A.
| Notified on | 1 July 2020 |
| Ceased on | 31 May 2023 |
| Nature of control: |
significiant influence or control 25-50% shares |
| Galleywood Timber And Port Logistics Group | July 20, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 30, 2023 filed on: 20th, July 2023 |
confirmation statement | Free Download (4 pages) |
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