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Galeco Holdings Limited BERKSHIRE

Galeco Holdings started in year 2007 as Private Limited Company with registration number 06353427. The Galeco Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Berkshire at 3 Richfield Place, Richfield. Postal code: RG1 8EQ.

The company has one director. Alida C., appointed on 28 August 2007. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gary C. who worked with the the company until 24 May 2012.

Galeco Holdings Limited Address / Contact

Office Address 3 Richfield Place, Richfield
Office Address2 Avenue, Reading
Town Berkshire
Post code RG1 8EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06353427
Date of Incorporation Tue, 28th Aug 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Alida C.

Position: Director

Appointed: 28 August 2007

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 28 August 2007

Resigned: 28 August 2007

Theydon Nominees Limited

Position: Director

Appointed: 28 August 2007

Resigned: 28 August 2007

Gary C.

Position: Secretary

Appointed: 28 August 2007

Resigned: 24 May 2012

Gary C.

Position: Director

Appointed: 28 August 2007

Resigned: 24 May 2012

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Alida C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alida C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand1 014 6101 365 7551 507 7031 505 7601 487 5541 418 4541 387 302
Current Assets 1 365 7551 537 7041 505 760   
Debtors  30 001    
Other Debtors  30 001    
Other
Corporation Tax Payable23828743084250425242
Creditors23828743084250425242
Investments Fixed Assets102102102102102102102
Investments In Group Undertakings 102102    
Investments In Group Undertakings Participating Interests   102102102102
Net Current Assets Liabilities1 014 3721 365 4681 537 2741 504 9181 487 0501 418 4291 387 060
Number Shares Issued Fully Paid 21    
Par Value Share 11    
Total Assets Less Current Liabilities1 014 4741 365 5701 537 3761 505 0201 487 1521 418 5311 387 162

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 14th, July 2023 		Free Download (9 pages)

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