OpenCompanies

Tallack Road Developments Limited

Company number
09455542
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 2015
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

3rd Floor, Sterling House
Langston Road
Loughton
IG10 3TS

Officers

NameRoleAppointedResigned
CONWAY, Gary Alexander Director 21 Feb 2022

Control

NameNature of controlNotifiedCeased
Galliard Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Dec 2022
Goodmayes Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£1,447,748 £1,950 0
31 Mar 2024 - £42,920 0
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 Dormant £1 £1 -

Connections

Owned by

Tallack Road Developments Limited → Goodmayes Holdings LimitedGalliard Holdings LimitedGalliard Group Limited

Directors’ other companies

Registered address

201 companies are registered at this address - likely a registration agent.

Data