Daniel Galvin Holdings Limited

Company Name	Daniel Galvin Holdings Limited
Directors	Daniel William Joseph Galvin and Mavis Leonie Galvin
Company Status	Active
Company Number	03245587
Category	Private Limited Company
Incorporation Date	4 September 1996(27 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Daniel William Joseph Galvin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Mrs Mavis Leonie Galvin
Nationality	British
Status	Current
Appointed	30 June 2002(5 years, 10 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Trees Barham Avenue Elstree Hertfordshire WD6 3PN

Director Name	Mrs Mavis Leonie Galvin
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(26 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Robert Albert Sheargold
Nationality	British
Status	Resigned
Appointed	04 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Hoys House Wixoe Stoke By Clare Suffolk CO10 8UD

Director Name	Robert Albert Sheargold
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2002)
Role	Chartered Secretary
Correspondence Address	Hoys House Wixoe Stoke By Clare Suffolk CO10 8UD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	danielgalvin.com
Telephone	020 74869661
Telephone region	London

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

2 at £1	Daniel Galvin 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

23 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
16 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
7 March 2019	Change of details for Mr Daniel William Joseph Galvin as a person with significant control on 6 April 2016 (2 pages)
7 March 2019	Director's details changed for Mr Daniel William Joseph Galvin on 7 March 2019 (2 pages)
18 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
29 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
29 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
22 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 December 2014	Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 23 December 2014 (1 page)
1 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (4 pages)
1 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (4 pages)
1 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (4 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (14 pages)
15 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (14 pages)
15 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (14 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 October 2012	Annual return made up to 4 September 2012. List of shareholders has changed (14 pages)
16 October 2012	Annual return made up to 4 September 2012. List of shareholders has changed (14 pages)
16 October 2012	Annual return made up to 4 September 2012. List of shareholders has changed (14 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (14 pages)
5 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (14 pages)
5 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (14 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (15 pages)
4 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (15 pages)
4 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (15 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (6 pages)
29 October 2008	Return made up to 04/09/08; no change of members (6 pages)
29 October 2008	Return made up to 04/09/08; no change of members (6 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 October 2007	Registered office changed on 18/10/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
11 October 2007	Return made up to 04/09/07; full list of members (5 pages)
11 October 2007	Return made up to 04/09/07; full list of members (5 pages)
14 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 October 2006	Return made up to 04/09/06; full list of members (5 pages)
12 October 2006	Return made up to 04/09/06; full list of members (5 pages)
22 November 2005	Return made up to 04/09/05; full list of members (6 pages)
22 November 2005	Return made up to 04/09/05; full list of members (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 September 2005	Registered office changed on 02/09/05 from: acre house 11-15 william road london NW1 3ER (1 page)
2 September 2005	Registered office changed on 02/09/05 from: acre house 11-15 william road london NW1 3ER (1 page)
29 September 2004	Return made up to 04/09/04; full list of members (5 pages)
29 September 2004	Return made up to 04/09/04; full list of members (5 pages)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
19 December 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
19 December 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
15 October 2003	Return made up to 04/09/03; full list of members (5 pages)
15 October 2003	Return made up to 04/09/03; full list of members (5 pages)
6 February 2003	Return made up to 04/09/02; full list of members (7 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	Registered office changed on 06/02/03 from: 3 well lane clare sudbury suffolk CO10 8NH (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 3 well lane clare sudbury suffolk CO10 8NH (1 page)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	Return made up to 04/09/02; full list of members (7 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 July 2002	Secretary resigned;director resigned (1 page)
11 July 2002	Secretary resigned;director resigned (1 page)
17 December 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 December 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
17 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
17 September 2001	Return made up to 04/09/01; full list of members (6 pages)
17 September 2001	Return made up to 04/09/01; full list of members (6 pages)
12 September 2000	Return made up to 04/09/00; full list of members (6 pages)
12 September 2000	Return made up to 04/09/00; full list of members (6 pages)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
21 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1999	Return made up to 04/09/99; full list of members (6 pages)
8 September 1999	Return made up to 04/09/99; full list of members (6 pages)
10 September 1998	Return made up to 04/09/98; no change of members (4 pages)
10 September 1998	Return made up to 04/09/98; no change of members (4 pages)
17 July 1998	New director appointed (3 pages)
17 July 1998	New director appointed (3 pages)
8 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1997	Return made up to 04/09/97; full list of members (6 pages)
11 September 1997	Return made up to 04/09/97; full list of members (6 pages)
7 October 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
7 October 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
9 September 1996	Secretary resigned (1 page)
9 September 1996	Secretary resigned (1 page)
4 September 1996	Incorporation (14 pages)
4 September 1996	Incorporation (14 pages)

Daniel Galvin Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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