Galliard Caldecotte Limited
- Company number
- 12241917
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Previous names
- Galliard Caldecotte Holdco Ltd (until 7 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'SULLIVAN, Donagh | Director | 3 Oct 2019 | 17 Feb 2022 |
| PORTER, Allan William | 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 |
| DUFFY, Christopher John | Director | 17 Feb 2022 | 31 Mar 2026 |
| CONWAY, Gary Alexander | Director | 31 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Galliard Caldecotte Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £297 | 0 |
| 31 Mar 2024 | £65,981 | 0 |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
Connections
Owned by
Galliard Caldecotte Limited → Galliard Caldecotte Holdco Limited → Galliard Holdings Limited → Galliard Group Limited
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.