OpenRegistry
Companies House/Loughton/Company profile

GALLIARD CALDECOTTE HOLDCO LIMITED

Active - Proposal to Strike off
12241269·incorporated 2019-10-03

GALLIARD CALDECOTTE HOLDCO LIMITED is an active UK private limited company, incorporated on 3 October 2019 at Companies House (number 12241269; OpenRegistry canonical ID GB-12241269-galliard-caldecotte-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 5,837 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-03
Registered Address
3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of GALLIARD CALDECOTTE HOLDCO LIMITED

Shareholders

Look up shareholders of GALLIARD CALDECOTTE HOLDCO LIMITED

Financials

Check financials of GALLIARD CALDECOTTE HOLDCO LIMITED

Filings

Check filing history of GALLIARD CALDECOTTE HOLDCO LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GALLIARD CALDECOTTE HOLDCO LIMITED has 1 person with significant control on file:

  • Galliard Holdings Limited (England reg. 03368629). Notified 2019-10-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Great Vantage International Limited (Bvi reg. 2021972). Notified 2019-10-03. Ceased 2022-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-10-03. Ceased 2019-10-03.

Previous names

GALLIARD CALDECOTTE HOLDCO LIMITED has previously traded as:

  • GALLIARD CALDECOTTE LIMITED (until 2019-10-07)

Similar UK companies

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

Other companies registered in Loughton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12241269.

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