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Galliford Try Holdings Plc UXBRIDGE

Galliford Try Holdings Plc is a public limited company located at Blake House 3 Frayswater Place, Cowley, Uxbridge UB8 2AD. Incorporated on 2019-09-19, this 4-year-old company is run by 6 directors and 1 secretary.
Director Michael T., appointed on 01 June 2023. Director Sally B., appointed on 01 May 2022. Director Alison W., appointed on 01 April 2022.
Switching the focus to secretaries, we can mention: Kevin C., appointed on 31 October 2019.
The company is officially categorised as "construction of commercial buildings" (Standard Industrial Classification: 41201), "activities of head offices" (SIC code: 70100). According to official database there was a name change on 2019-10-31 and their previous name was New Goldfinch Limited.
The latest confirmation statement was sent on 2023-09-18 and the due date for the following filing is 2024-10-02. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 December 2023.

Galliford Try Holdings Plc Address / Contact

Office Address Blake House 3 Frayswater Place
Office Address2 Cowley
Town Uxbridge
Post code UB8 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12216008
Date of Incorporation Thu, 19th Sep 2019
Industry Construction of commercial buildings
Industry Activities of head offices
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Michael T.

Position: Director

Appointed: 01 June 2023

Sally B.

Position: Director

Appointed: 01 May 2022

Alison W.

Position: Director

Appointed: 01 April 2022

Marisa C.

Position: Director

Appointed: 19 November 2019

Bill H.

Position: Director

Appointed: 19 November 2019

Andrew D.

Position: Director

Appointed: 31 October 2019

Kevin C.

Position: Secretary

Appointed: 31 October 2019

Therese M.

Position: Director

Appointed: 19 November 2019

Resigned: 31 October 2023

Gavin S.

Position: Director

Appointed: 19 November 2019

Resigned: 31 March 2023

Jeremy T.

Position: Director

Appointed: 19 November 2019

Resigned: 30 September 2020

Peter V.

Position: Director

Appointed: 31 October 2019

Resigned: 21 September 2022

William Y.

Position: Director

Appointed: 19 September 2019

Resigned: 31 October 2019

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 19 September 2019

Resigned: 31 October 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Andrew D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mitre Secretaries Limited that entered London as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew D.

Notified on 31 October 2019
Ceased on 2 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mitre Secretaries Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF

Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 1447749
Notified on 19 September 2019
Ceased on 31 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

New Goldfinch October 31, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Purchase of own shares
filed on: 25th, January 2024 		Free Download (4 pages)

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