Galliard Caldecotte Holdco Limited
- Company number
- 12241269
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2019
- Dissolved
- 28 Jul 2026
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Galliard Caldecotte Limited (until 7 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKAY, Jonathan | Director | 4 Dec 2019 | 9 Jun 2020 |
| O'SULLIVAN, Donagh | Director | 3 Oct 2019 | 31 Mar 2022 |
| PORTER, Allan | Secretary | 3 Oct 2019 | 31 Dec 2022 |
| CONWAY, Stephen Stuart Solomon | Director | 3 Oct 2019 | 31 Mar 2025 |
| LOPES-DIAS, Eli Joseph | Director | 31 Mar 2025 | 31 Mar 2026 |
| KIRBY, Jonathan Paul | Director | 9 Jun 2020 | 31 Mar 2026 |
| SALAMAN, Daniel Eric | Director | 4 Dec 2019 | 31 Mar 2026 |
| CONWAY, Gary Alexander | Director | 31 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Great Vantage International Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2019 | 17 Aug 2022 |
| Galliard Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 Oct 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |
Connections
Owned by
Galliard Caldecotte Holdco Limited → Galliard Holdings Limited → Galliard Group Limited
Controls
- Galliard Caldecotte Limited (12241917)
Directors’ other companies
- CONWAY, Gary Alexander - Director at Galliard Estates Limited
- CONWAY, Gary Alexander - Llp-Designated-Member at Maple House London LLP
- CONWAY, Gary Alexander - Director at Galliard Construction Limited
- CONWAY, Gary Alexander - Director at GHL (Ashford) Limited
- CONWAY, Gary Alexander - Director at GHL (Brooks Laundry) Limited
- CONWAY, Gary Alexander - Director at Handspan Limited
- CONWAY, Gary Alexander - Director at Thorney Leys Developments Limited
- CONWAY, Gary Alexander - Director at Oracle (Indescon) Limited
- CONWAY, Gary Alexander - Director at Gladstone Holdings Limited
- CONWAY, Gary Alexander - Director at GHL (Lisburn NI) Limited
Registered address
201 companies are registered at this address - likely a registration agent.