OpenRegistry
Companies House/Warwick/Company profile

GALLAGHER UK HOLDINGS LIMITED

Active
10549052·incorporated 2017-01-05

GALLAGHER UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 January 2017 at Companies House (number 10549052; OpenRegistry canonical ID GB-10549052-gallagher-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 5,149 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-05
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 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

GALLAGHER UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Sir Anthony Christopher Gallagher born 1951 resident in United Kingdom, British national. Notified 2017-01-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GALLAGHER UK HOLDINGS LIMITED has previously traded as:

  • GALLAGHER UK NEWCO LIMITED (until 2017-01-25)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Warwick: