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Companies House/Warwick/Company profile

GALLAGHER INVESTMENTS HOLDCO LIMITED

Active
08810802·incorporated 2013-12-11

GALLAGHER INVESTMENTS HOLDCO LIMITED is an active UK private limited company, incorporated on 11 December 2013 at Companies House (number 08810802; OpenRegistry canonical ID GB-08810802-gallagher-investments-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 5,190 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-11
Registered Address
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, CV34 6AF, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

GALLAGHER INVESTMENTS HOLDCO LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Sir Anthony Christopher Gallagher born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GALLAGHER INVESTMENTS HOLDCO LIMITED has previously traded as:

  • MEAUJO NEWCO 1 LIMITED (until 2014-02-26)

Similar UK companies

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Other companies registered in Warwick: