Galtec Solutions Holdings Limited is a private limited company that can be found at Bridge End House Low Lane, Horsforth, Leeds LS18 4DF. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-04-19, this 7-year-old company is run by 3 directors.
Director Jamie B., appointed on 15 June 2017. Director Amy C., appointed on 15 June 2017. Director John O., appointed on 15 June 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-04-19 and the date for the next filing is 2024-05-03. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Bridge End House Low Lane |
| Office Address2 | Horsforth |
| Town | Leeds |
| Post code | LS18 4DF |
| Country of origin | United Kingdom |
| Registration Number | 10730665 |
| Date of Incorporation | Wed, 19th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 15 June 2017
Position: Director
Appointed: 15 June 2017
Position: Director
Appointed: 15 June 2017
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Amy C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jamie B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Amy C.
| Notified on | 14 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John O.
| Notified on | 14 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamie B.
| Notified on | 14 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Park Lane Directors Limited
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 04638843 |
| Notified on | 19 April 2017 |
| Ceased on | 14 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 464 | 44 | 29 | 29 | 29 |
| Current Assets | 29 | 31 | 31 | ||
| Debtors | 2 | 2 | |||
| Other Debtors | 2 | 2 | |||
| Other | |||||
| Amounts Owed To Group Undertakings | 2 361 249 | 2 664 854 | 2 398 854 | 2 398 854 | 2 136 624 |
| Amounts Owed To Related Parties | 2 664 854 | 2 398 854 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Creditors | 2 361 249 | 2 664 854 | 2 398 854 | 2 398 854 | 2 136 624 |
| Investments Fixed Assets | 2 460 749 | 2 764 354 | 2 764 354 | 2 764 354 | 2 764 354 |
| Investments In Group Undertakings Participating Interests | 2 764 354 | 2 764 354 | 2 764 354 | 2 764 354 | |
| Net Current Assets Liabilities | -2 360 785 | -2 664 810 | -2 398 825 | -2 398 823 | -2 136 593 |
| Total Assets Less Current Liabilities | 99 964 | 99 544 | 365 529 | 365 531 | 627 761 |
| Investments In Group Undertakings | |||||
| Nominal Value Shares Issued Specific Share Issue | |||||
| Number Shares Issued Fully Paid | |||||
| Number Shares Issued Specific Share Issue | |||||
| Par Value Share | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 18th, September 2023 |
accounts | Free Download (9 pages) |
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