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

Gallan Holdings Limited, Birmingham

Gallan Holdings Limited is a private limited company. Once, it was named Subba Row Limited (it was changed on 2015-08-11). Registered at George Nott House 3Rd Floor, 119 Holloway Head, Birmingham B1 1QP, the above-mentioned 10 years old business was incorporated on 2013-07-24 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320), "activities of head offices" (SIC code: 70100).
3 directors can be found in this enterprise: Martin G. (appointed on 31 August 2013), Paul G. (appointed on 31 August 2013), Karen W. (appointed on 24 July 2013). Moving to the secretaries (1 in total), we can name: Joseph R. (appointed on 27 February 2015).

About
Name: Gallan Holdings Limited
Number: 08622592
Incorporation date: 2013-07-24
End of financial year: 30 September


Address:	George Nott House 3rd Floor 119 Holloway Head Birmingham B1 1QP
SIC code:	68320 - Management of real estate on a fee or contract basis 70100 - Activities of head offices

Company staff

People with significant control

Paul G.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Martin G.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-07-31	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	-	110,020	375,828	3,289,428	2,925,252	3,313,714	3,409,351	3,590,052	3,665,925
Fixed Assets	-	-	-	-	-	660,022	675,697	673,242	660,998
Total Assets Less Current Liabilities	-	5,473,902	4,732,800	5,362,237	5,232,622	3,811,934	3,949,491	4,191,079	4,161,380
Number Shares Allotted	1	-	2	-	-	-	-	-	-
Shareholder Funds	1	2,801,235	2,209,254	-	-	-	-	-	-

The due date for Gallan Holdings Limited confirmation statement filing is 2024-08-07. The previous one was filed on 2023-07-24. The date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Paul G. who has 1/2 or less of shares, 1/2 or less of voting rights. Martin G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/24 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/24 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 21st, June 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/07/24 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 29th, June 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/07/24 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/07/24 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019/07/24 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/07/24 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 25th, June 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/07/24 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (8 pages)
AD01	Address change date: 2017/03/29. New Address: George Nott House 3rd Floor 119 Holloway Head Birmingham B1 1QP. Previous address: Gallan House 32-34 Hill Street Birmingham B5 4AN filed on: 29th, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/24 filed on: 25th, July 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 4th, July 2016 \| accounts	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 26th, August 2015 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/24 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
SH01	40.00 GBP is the capital in company's statement on 2015/08/21 capital
SH01	40.00 GBP is the capital in company's statement on 2015/07/10 filed on: 19th, August 2015 \| capital	Free Download (4 pages)
SH01	18.00 GBP is the capital in company's statement on 2015/07/09 filed on: 19th, August 2015 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 19th, August 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, August 2015 \| resolution	Free Download
CERTNM	Company name changed subba row LIMITEDcertificate issued on 11/08/15 filed on: 11th, August 2015 \| change of name	Free Download (3 pages)
SH01	39.00 GBP is the capital in company's statement on 2015/07/09 filed on: 10th, August 2015 \| capital	Free Download (5 pages)
SH01	39.00 GBP is the capital in company's statement on 2015/07/09 filed on: 10th, August 2015 \| capital	Free Download (4 pages)
AA01	Accounting period extended to 2015/09/30. Originally it was 2015/07/31 filed on: 19th, June 2015 \| accounts	Free Download (1 page)
SH01	18.00 GBP is the capital in company's statement on 2015/05/07 filed on: 7th, May 2015 \| capital	Free Download (3 pages)
AP03	New secretary appointment on 2015/02/27 filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015/01/28 filed on: 28th, January 2015 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 28th, January 2015 \| change of name	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 7th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/24 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/07 capital
AP01	New director appointment on 2013/08/31. filed on: 5th, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/31. filed on: 25th, July 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, July 2013 \| incorporation
MODEL ARTICLES	Adoption of model articles incorporation

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