Galtec Holdings Limited CHELTENHAM


Galtec Holdings started in year 1989 as Private Limited Company with registration number 02431549. The Galtec Holdings company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Cheltenham at Fourth Floor St James House. Postal code: GL50 3PR.

The firm has 4 directors, namely Liam G., Thomas R. and Douglas G. and others. Of them, John H. has been with the company the longest, being appointed on 24 January 2019 and Liam G. and Thomas R. and Douglas G. have been with the company for the least time - from 1 March 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anthony G. who worked with the the firm until 15 October 2016.

Galtec Holdings Limited Address / Contact

Office Address Fourth Floor St James House
Office Address2 St James' Square
Town Cheltenham
Post code GL50 3PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02431549
Date of Incorporation Wed, 11th Oct 1989
Industry Non-trading company
End of financial Year 30th September
Company age 35 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Liam G.

Position: Director

Appointed: 01 March 2022

Thomas R.

Position: Director

Appointed: 01 March 2022

Douglas G.

Position: Director

Appointed: 01 March 2022

John H.

Position: Director

Appointed: 24 January 2019

Anthony G.

Position: Director

Resigned: 13 February 2016

Anthony G.

Position: Secretary

Resigned: 15 October 2016

Terence G.

Position: Director

Resigned: 04 May 2017

Neil D.

Position: Director

Appointed: 08 August 2017

Resigned: 24 January 2019

Terence G.

Position: Secretary

Appointed: 15 October 2016

Resigned: 04 May 2017

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is John H. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Stephanie P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Terence G., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

John H.

Notified on 24 January 2019
Nature of control: significiant influence or control

Stephanie P.

Notified on 4 August 2017
Ceased on 19 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Terence G.

Notified on 1 July 2016
Ceased on 4 May 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/09/30
filed on: 14th, September 2023
Free Download (32 pages)

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