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GALLAGHER PROPERTY HOLDINGS UK LIMITED

Active
12304619·incorporated 2019-11-08

GALLAGHER PROPERTY HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 8 November 2019 at Companies House (number 12304619; OpenRegistry canonical ID GB-12304619-gallagher-property-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 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
2019-11-08
Registered Address
TOURNAMENT FIELDS, AGINCOURT ROAD, WARWICK, CV34 6XZ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GALLAGHER PROPERTY HOLDINGS UK LIMITED

Filings

Check filing history of GALLAGHER PROPERTY HOLDINGS UK LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

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

Persons with significant control

GALLAGHER PROPERTY HOLDINGS UK LIMITED has 6 persons with significant control on file:

  • Sir William Murray Gallagher born 1941 resident in New Zealand, New Zealander national. Notified 2025-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lady Judith Elsie Gallagher born 1944 resident in New Zealand, New Zealander national. Notified 2025-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Glenice Dale Gallagher born 1947 resident in New Zealand, New Zealander national. Notified 2025-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Keith Noel Gallagher born 1977 resident in New Zealand, New Zealander national. Notified 2025-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Allan Gallagher born 1939 resident in New Zealand, New Zealander national. Notified 2025-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Judith Anne Gallagher born 1977 resident in New Zealand, New Zealander national. Notified 2025-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-11-08. Ceased 2025-11-07.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12304619.

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