Gallan Group Limited. Head office in Birmingham. Check Director.

Gallan Group Limited, Birmingham

Gallan Group Limited is a private limited company. Registered at George Nott House 3Rd Floor, 119 Holloway Head, Birmingham B1 1QP, this 13 years old firm was incorporated on 2010-10-15 and is officially classified as "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
3 directors can be found in this enterprise: Paul G. (appointed on 29 April 2013), Martin G. (appointed on 15 October 2010), Karen W. (appointed on 15 October 2010).

About
Name: Gallan Group Limited
Number: 07409640
Incorporation date: 2010-10-15
End of financial year: 30 September


Address:	George Nott House 3rd Floor 119 Holloway Head Birmingham B1 1QP
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Martin G.

30 June 2016

Nature of control:	25-50% shares

Paul G.

30 June 2016

Nature of control:	25-50% shares

Gallan Holdings Limited

30 June 2016 - 16 October 2017

Address	Gallan House,32-34 Hill Street, Birmingham, B5 4AN, England
Legal authority	Companies Act 2006
Legal form	Limited Laibility Company
Country registered	United Kingdom
Place registered	Companies House Crown Way Cardiff Cf14 3uz
Registration number	08622592
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-10-31	2012-10-31	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	687,505	656,240	682,897	687,249	623	325	844	52
Fixed Assets	-	-	295,644	295,644	10,000	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	981,110	949,100	691,691	689,404	704,781	722,988	729,887	626,814
Number Shares Allotted	-	2	-	10,003	-	-	-	-	-	-
Shareholder Funds	2	2	59,037	949,100	-	-	-	-	-	-
Tangible Fixed Assets	-	-	285,644	285,644	-	-	-	-	-	-

The date for Gallan Group Limited confirmation statement filing is 2024-10-29. The latest one was filed on 2023-10-15. The date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Martin G. who has 1/2 or less of shares. Paul G. who has 1/2 or less of shares. Gallan Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hill Street, B5 4AN Birmingham.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-10-15 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-15 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 21st, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-10-15 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 29th, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-10-15 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-10-15 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-10-15 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 27th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-10-15 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 25th, June 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017-10-15 filed on: 16th, October 2017 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017-10-16 filed on: 16th, October 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2016-06-30 filed on: 16th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016-06-30 filed on: 16th, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 119 3rd Floor G.N.House Holloway Head Birmingham B1 1QP England to George Nott House 3rd Floor 119 Holloway Head Birmingham B1 1QP on 2017-03-30 filed on: 30th, March 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from Gallan House 32-34 Hill Street Birmingham West Midlands B5 4AN to 119 3rd Floor G.N.House Holloway Head Birmingham B1 1QP on 2017-03-28 filed on: 28th, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-15 filed on: 18th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 5th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-15 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-16: 10003.00 GBP capital
SH01	Statement of Capital on 2015-07-11: 10003.00 GBP filed on: 8th, October 2015 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 2nd, July 2015 \| accounts	Free Download (5 pages)
TM02	Secretary appointment termination on 2014-10-31 filed on: 9th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-10-15 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 7th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-10-15 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2013-11-12 filed on: 12th, November 2013 \| officers	Free Download (2 pages)
MR01	Registration of charge 074096400001 filed on: 4th, September 2013 \| mortgage	Free Download (42 pages)
AA01	Current accounting period shortened from 2013-10-31 to 2013-09-30 filed on: 7th, June 2013 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 5th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-10-15 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 8th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-10-15 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 15th, October 2010 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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