Galldris Services Ltd

Company Name	Galldris Services Ltd
Company Status	Active
Company Number	07201905
Category	Private Limited Company
Incorporation Date	24 March 2010(14 years ago)
Previous Names	Galldris Holdings Limited and Galldris Construction Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Donal Gallagher
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Director Name	Mr Sean Peter O'Driscoll
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	24 March 2010(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Secretary Name	Sean O'Driscoll
Nationality	British
Status	Current
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Director Name	Mr Thomas Joseph Kerins
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2021(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Director Name	Mr Lee William Galloway
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	171-173 Gray's Inn Road London WC1X 8UE

Secretary Name	Mr David John Vallance
Nationality	British
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Mutton Lane Potters Bar Herts EN6 2NX

Director Name	Mr Simon Alan Lambourne
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Contact

Website	galldris.co.uk

Location

Registered Address	166 College Road Harrow Middlesex HA1 1RA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Donal Gallagher 50.00% Ordinary
50 at £1	Sean O'driscoll 50.00% Ordinary

Financials

Year	2014
Turnover	£52,603,596
Gross Profit	£5,599,668
Net Worth	£5,310,391
Cash	£7,137,944
Current Liabilities	£19,344,325

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 March 2023 (1 year ago)
Next Return Due	7 April 2024 (overdue)

Filing History

24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
19 February 2020	Appointment of Mr Simon Alan Lambourne as a director on 1 January 2020 (2 pages)
13 December 2019	Full accounts made up to 31 March 2019 (30 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
20 December 2018	Full accounts made up to 31 March 2018 (30 pages)
15 May 2018	Second filing of a statement of capital following an allotment of shares on 1 December 2016 GBP 7,558,905 (9 pages)
9 May 2018	Second filing of Confirmation Statement dated 24/03/2017 (12 pages)
4 May 2018	Confirmation statement made on 24 March 2018 with updates (6 pages)
16 March 2018	Notification of Galldris Holdings Limited as a person with significant control on 1 December 2016 (2 pages)
16 March 2018	Withdrawal of a person with significant control statement on 16 March 2018 (2 pages)
28 December 2017	Full accounts made up to 31 March 2017 (29 pages)
28 April 2017	Confirmation statement made on 24 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status and Shareholder Information) was registered on 09/05/2018. (6 pages)
28 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
29 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
29 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 8,666,462 (6 pages)
29 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 8,666,462 (7 pages)
29 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
12 December 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
12 December 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
9 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-08 (2 pages)
9 December 2016	Change of name notice (2 pages)
9 December 2016	Change of name notice (2 pages)
9 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-08 (2 pages)
1 December 2016	Change of name notice (2 pages)
1 December 2016	Company name changed galldris holdings LIMITED\certificate issued on 01/12/16 (2 pages)
1 December 2016	Change of name notice (2 pages)
20 July 2016	Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA England to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA England to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
29 June 2016	Director's details changed for Mr Sean Peter O'driscoll on 21 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Sean Peter O'driscoll on 21 June 2016 (2 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
10 March 2016	Director's details changed for Mr Donal Gallagher on 10 March 2016 (2 pages)
10 March 2016	Director's details changed for Mr Donal Gallagher on 10 March 2016 (2 pages)
6 October 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
6 October 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
2 June 2015	Sect 519 (1 page)
2 June 2015	Sect 519 (1 page)
13 May 2015	Section 519 (1 page)
13 May 2015	Section 519 (1 page)
29 April 2015	Registered office address changed from Galldris House Units 9 & 10 Pavillion Business Centre 6 Kinetic Crescent Innova Science Park Enfield Middlesex EN3 7FJ to 88/98 College Road Harrow Middlesex HA1 1RA on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from Galldris House Units 9 & 10 Pavillion Business Centre 6 Kinetic Crescent Innova Science Park Enfield Middlesex EN3 7FJ to 88/98 College Road Harrow Middlesex HA1 1RA on 29 April 2015 (1 page)
21 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
22 January 2015	Group of companies' accounts made up to 31 March 2014 (25 pages)
22 January 2015	Group of companies' accounts made up to 31 March 2014 (25 pages)
6 June 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
6 June 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
20 September 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
20 September 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
3 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
31 October 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
31 October 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
18 May 2012	Registered office address changed from Galldris House Units 9 & 10 6 Kinetic Crescent Innova Science Park Enfield Middlesex EN3 7FJ United Kingdom on 18 May 2012 (1 page)
18 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
18 May 2012	Registered office address changed from Galldris House Units 9 & 10 6 Kinetic Crescent Innova Science Park Enfield Middlesex EN3 7FJ United Kingdom on 18 May 2012 (1 page)
7 February 2012	Director's details changed for Mr Donal Gallagher on 4 February 2012 (2 pages)
7 February 2012	Secretary's details changed for Sean O'driscoll on 4 February 2012 (1 page)
7 February 2012	Director's details changed for Mr Sean O'driscoll on 4 February 2012 (2 pages)
7 February 2012	Secretary's details changed for Sean O'driscoll on 4 February 2012 (1 page)
7 February 2012	Director's details changed for Mr Donal Gallagher on 4 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr Sean O'driscoll on 4 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr Sean O'driscoll on 4 February 2012 (2 pages)
7 February 2012	Secretary's details changed for Sean O'driscoll on 4 February 2012 (1 page)
7 February 2012	Director's details changed for Mr Donal Gallagher on 4 February 2012 (2 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (28 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (28 pages)
5 May 2011	Registered office address changed from Galldris Hse Units 9 & 10 Pavilion Business Centre 6 Kinetic Crescent Innova Science Park Enfield Middlesex EN3 7FJ on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Galldris Hse Units 9 & 10 Pavilion Business Centre 6 Kinetic Crescent Innova Science Park Enfield Middlesex EN3 7FJ on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Galldris Hse Units 9 & 10 Pavilion Business Centre 6 Kinetic Crescent Innova Science Park Enfield Middlesex EN3 7FJ on 5 May 2011 (1 page)
5 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
12 July 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 100 (2 pages)
12 July 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 100 (2 pages)
10 June 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 2 (2 pages)
10 June 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 2 (2 pages)
8 June 2010	Appointment of Donal Gallagher as a director (3 pages)
8 June 2010	Appointment of Sean O'driscoll as a director (3 pages)
8 June 2010	Appointment of Donal Gallagher as a director (3 pages)
8 June 2010	Appointment of Sean O'driscoll as a secretary (3 pages)
8 June 2010	Appointment of Sean O'driscoll as a director (3 pages)
8 June 2010	Appointment of Sean O'driscoll as a secretary (3 pages)
4 June 2010	Registered office address changed from 171-173 Gray's Inn Road London Greater London WC1X 8UE United Kingdom on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 171-173 Gray's Inn Road London Greater London WC1X 8UE United Kingdom on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 171-173 Gray's Inn Road London Greater London WC1X 8UE United Kingdom on 4 June 2010 (1 page)
3 June 2010	Termination of appointment of David Vallance as a secretary (1 page)
3 June 2010	Termination of appointment of Lee Galloway as a director (1 page)
3 June 2010	Termination of appointment of Lee Galloway as a director (1 page)
3 June 2010	Termination of appointment of David Vallance as a secretary (1 page)
24 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (44 pages)
24 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (44 pages)

Galldris Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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