Galleon Wharf Holdco Limited is a private limited company situated at Oakley House Church Lane, Oakley, Bedford MK43 7ST. Incorporated on 2022-06-07, this 1-year-old company is run by 1 director.
Director Simon L., appointed on 07 June 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-07-11 and the date for the subsequent filing is 2024-07-25. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Oakley House Church Lane |
| Office Address2 | Oakley |
| Town | Bedford |
| Post code | MK43 7ST |
| Country of origin | United Kingdom |
| Registration Number | 14154595 |
| Date of Incorporation | Tue, 7th Jun 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 07 June 2022
The list of PSCs who own or control the company is made up of 2 names. As we established, there is Richard P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simon L. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard P.
| Notified on | 30 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon L.
| Notified on | 7 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 16th August 2023. New Address: Oakley House Church Lane Oakley Bedford MK43 7st. Previous address: First Floor One Colton Square Leicester LE1 1QH United Kingdom filed on: 16th, August 2023 |
address | Free Download (1 page) |
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