# Galliard Caldecotte Holdco Limited

## Details

- **Company number:** [12241269](https://find-and-update.company-information.service.gov.uk/company/12241269)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2019
- **Dissolved:** 28 Jul 2026
- **Registered office:** 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, IG10 3TS
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Galliard Caldecotte Limited (until 7 Oct 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Gary Alexander | director | 31 Mar 2022 |  |
| 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, Stephen Stuart Solomon | director | 3 Oct 2019 | 31 Mar 2025 |
| PORTER, Allan | secretary | 3 Oct 2019 | 31 Dec 2022 |
| O'SULLIVAN, Donagh | director | 3 Oct 2019 | 31 Mar 2022 |
| MCKAY, Jonathan | director | 4 Dec 2019 | 9 Jun 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Galliard Holdings Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 3 Oct 2019 |  |
| Great Vantage International Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Oct 2019 | 17 Aug 2022 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |



## Owned by

Galliard Caldecotte Holdco Limited → [Galliard Holdings Limited](/company/03368629) → [Galliard Group Limited](/company/07947946)



## Controls

- [Galliard Caldecotte Limited](/company/12241917) (12241917)



## Directors' other companies

- [CONWAY, Gary Alexander](/person/5393058) - director at [Galliard Estates Limited](/company/04207531)
- [CONWAY, Gary Alexander](/person/5393058) - llp-designated-member at [Maple House London LLP](/company/OC360375)
- [CONWAY, Gary Alexander](/person/5393058) - director at [Galliard Construction Limited](/company/03156120)
- [CONWAY, Gary Alexander](/person/5393058) - director at [GHL (Ashford) Limited](/company/13591929)
- [CONWAY, Gary Alexander](/person/5393058) - director at [GHL (Brooks Laundry) Limited](/company/10826266)
- [CONWAY, Gary Alexander](/person/5393058) - director at [Handspan Limited](/company/05384182)
- [CONWAY, Gary Alexander](/person/5393058) - director at [Thorney Leys Developments Limited](/company/10752829)
- [CONWAY, Gary Alexander](/person/5393058) - director at [Oracle (Indescon) Limited](/company/05738613)
- [CONWAY, Gary Alexander](/person/5393058) - director at [Gladstone Holdings Limited](/company/10162303)
- [CONWAY, Gary Alexander](/person/5393058) - director at [GHL (Lisburn NI) Limited](/company/NI636503)



## Registered address

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