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Companies House/Newcastle/Company profile

GALLERIA HOLDINGS LIMITED

Active
04384051·incorporated 2002-02-28

GALLERIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 February 2002 at Companies House (number 04384051; OpenRegistry canonical ID GB-04384051-galleria-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 3,841 active companies registered in Newcastle (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-28
Registered Address
DENISE COATES FOUNDATION BUILDING HOME FARM DRIVE, KEELE, NEWCASTLE, ST5 5NS, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GALLERIA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • Retail Logistics Excellence (Finland reg. 1963444-1). Notified 2016-05-16. Ceased 2023-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Newcastle:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04384051.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.