Company NameDaniel Galvin Holdings Limited
DirectorDaniel William Joseph Galvin
Company StatusActive
Company Number03245587
CategoryPrivate Limited Company
Incorporation Date4 September 1996(25 years ago)

Business Activity

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

Directors

Director NameMr Daniel William Joseph Galvin
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Secretary NameMrs Mavis Leonie Galvin
NationalityBritish
StatusCurrent
Appointed30 June 2002(5 years, 10 months after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Trees
Barham Avenue
Elstree
Hertfordshire
WD6 3PN
Secretary NameRobert Albert Sheargold
NationalityBritish
StatusResigned
Appointed04 September 1996(same day as company formation)
RoleCompany Director
Correspondence AddressHoys House
Wixoe
Stoke By Clare
Suffolk
CO10 8UD
Director NameRobert Albert Sheargold
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1998(1 year, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 March 2002)
RoleChartered Secretary
Correspondence AddressHoys House
Wixoe
Stoke By Clare
Suffolk
CO10 8UD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 September 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitedanielgalvin.com
Telephone020 74869661
Telephone regionLondon

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

2 at £1Daniel Galvin
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (9 months ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 July 2021 (2 months, 3 weeks ago)
Next Return Due16 July 2022 (9 months, 3 weeks from now)

Filing History

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