Galesbury Holdings Ltd LONDON


Galesbury Holdings Ltd is a private limited company registered at 71 Queen Victoria Street, London EC4V 4BE. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-04-12, this 5-year-old company is run by 1 director and 1 secretary.
Director Mark B., appointed on 12 April 2019.
Moving on to secretaries, we can mention: Sophie B., appointed on 01 January 2024.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2023-04-11 and the date for the following filing is 2024-04-25. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Galesbury Holdings Ltd Address / Contact

Office Address 71 Queen Victoria Street
Town London
Post code EC4V 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11944072
Date of Incorporation Fri, 12th Apr 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Sophie B.

Position: Secretary

Appointed: 01 January 2024

Mark B.

Position: Director

Appointed: 12 April 2019

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Mark B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sophie B. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark B.

Notified on 12 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sophie B.

Notified on 12 April 2019
Ceased on 1 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand17154 14953 31141 295
Current Assets152 000114 44553 31182 295
Debtors151 82960 296 41 000
Net Assets Liabilities2 374-73 470-87 582-32 077
Other Debtors151 82960 296 41 000
Property Plant Equipment  1 117838
Other
Accumulated Depreciation Impairment Property Plant Equipment  224503
Additions Other Than Through Business Combinations Property Plant Equipment  1 341 
Average Number Employees During Period2111
Bank Borrowings Overdrafts 40 83330 83320 833
Creditors149 67540 83330 83320 833
Increase From Depreciation Charge For Year Property Plant Equipment  224279
Investments Fixed Assets49   
Investments In Group Undertakings Participating Interests49   
Net Current Assets Liabilities2 325-32 637-57 866-12 082
Other Creditors148 129133 080101 17784 377
Other Taxation Social Security Payable1 5464 835  
Property Plant Equipment Gross Cost  1 341 
Total Assets Less Current Liabilities2 374-32 637-56 749-11 244

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 30th, January 2024
Free Download (9 pages)

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