Galanthus Group Holdings Limited
- Company number
- 13868738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2022
- Nature of business
- Information technology consultancy activities
Activities of other holding companies n.e.c.
Other business support service activities n.e.c. - Corporate group
- Naviam Acquisition Corp Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRTH, Samantha Louisa Margaret | Director | 24 Jan 2022 | 15 Dec 2025 |
| HUGHES, Robin James Keightley | Director | 21 May 2026 | |
| FRIDLUND, Henrik Claes Anders | Director | 24 Jan 2022 | |
| GARTHWAITE, Oliver Julian | Director | 24 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henrik Claes Anders Fridlund | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2022 | 1 Feb 2022 |
| Naviam Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2022 |
Accounts
| Year ended |
|---|
| 30 Jun 2024 |
| 28 Jun 2023 |
Connections
Owned by
Galanthus Group Holdings Limited → Naviam Investments Limited → Naviam Acquisition Corp Ltd
Controls
- Galanthus Partners Ltd (12586862)
- Naviam Global Limited (08720334)
- Peacock Engineering Limited (07058045)
Directors’ other companies
- FRIDLUND, Henrik Claes Anders - Director at Peacock Engineering Limited
- FRIDLUND, Henrik Claes Anders - Director at Love Your Assets With Iot Limited
- FRIDLUND, Henrik Claes Anders - Director at Galanthus Partners Ltd
- FRIDLUND, Henrik Claes Anders - Director at Naviam Technologies Limited
- FRIDLUND, Henrik Claes Anders - Director at Naviam Global Limited
- GARTHWAITE, Oliver Julian - Director at Naviam Global Limited
- GARTHWAITE, Oliver Julian - Director at Peacock Engineering Limited
- HUGHES, Robin James Keightley - Director at Naviam Technologies Limited
- HUGHES, Robin James Keightley - Director at Naviam Global Limited
- HUGHES, Robin James Keightley - Director at Peacock Engineering Limited
Companies at the same address
- Naviam Acquisition Corp Ltd (13355220)