Gale And Phillipson Consulting Ltd is a private limited company registered at Gallowfields House Fairfield Way, Gallowfields Trading Estate, Richmond DL10 4TB. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-04-28, this 5-year-old company is run by 1 director.
Director Peter G., appointed on 30 September 2020.
The company is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190). According to Companies House data there was a change of name on 2021-01-06 and their previous name was Gyr Financial Consulting Limited.
The last confirmation statement was sent on 2023-04-27 and the due date for the next filing is 2024-05-11. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Gallowfields House Fairfield Way |
| Office Address2 | Gallowfields Trading Estate |
| Town | Richmond |
| Post code | DL10 4TB |
| Country of origin | United Kingdom |
| Registration Number | 11334836 |
| Date of Incorporation | Sat, 28th Apr 2018 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Corporate Director
Appointed: 30 September 2020
Position: Director
Appointed: 30 September 2020
Position: Corporate Secretary
Appointed: 01 September 2020
The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Gale and Phillipson Holdings Ltd from Knowlhill, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robert R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Andrea P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Gale And Phillipson Holdings Ltd
C/O Freeths Llp, Routeco Office Park Davy Avenue, Gallowfields Trading Estate, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11253894 |
| Notified on | 1 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert R.
| Notified on | 28 April 2018 |
| Ceased on | 1 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrea P.
| Notified on | 28 April 2018 |
| Ceased on | 1 September 2020 |
| Nature of control: |
significiant influence or control |
| Gyr Financial Consulting | January 6, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-30 | 2020-05-30 |
| Balance Sheet | ||
| Current Assets | 114 936 | 28 192 |
| Net Assets Liabilities | 10 | 10 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 |
| Creditors | 114 936 | 28 192 |
| Total Assets Less Current Liabilities | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 113348360001, created on 20th December 2023 filed on: 2nd, January 2024 |
mortgage | Free Download (35 pages) |
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