Company NameGalago (Holdings) Ltd
DirectorRobert Mark Stiff
Company StatusActive
Company Number08201498
CategoryPrivate Limited Company
Incorporation Date4 September 2012(11 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Robert Mark Stiff
Date of BirthJune 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGalago House 163 Brighton Road
Coulsdon
Surrey
CR5 2YH

Location

Registered AddressGalago House
163 Brighton Road
Coulsdon
Surrey
CR5 2YH
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

132 at £1Robert Mark Stiff & Catherine Jean Stiff Life Trust
66.00%
Ordinary
10 at £1Chloe Stiff
5.00%
Ordinary
10 at £1Katie Stiff
5.00%
Ordinary
10 at £1Marc Stiff
5.00%
Ordinary
38 at £1Keith Boyce
19.00%
Ordinary

Financials

Year2014
Net Worth-£311,699
Cash£48
Current Liabilities£600

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return4 September 2023 (8 months, 3 weeks ago)
Next Return Due18 September 2024 (3 months, 3 weeks from now)

Filing History

8 March 2024Change of details for Galago Limited as a person with significant control on 26 February 2024 (3 pages)
8 March 2024Registered office address changed from Nws House, Ground Floor, 1E High Street Purley Surrey CR8 2AF United Kingdom to Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH on 8 March 2024 (1 page)
10 January 2024Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
10 January 2024Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
10 January 2024Audit exemption subsidiary accounts made up to 31 March 2023 (5 pages)
10 January 2024Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (35 pages)
15 September 2023Confirmation statement made on 4 September 2023 with no updates (3 pages)
15 December 2022Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
15 December 2022Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
15 December 2022Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (34 pages)
15 December 2022Audit exemption subsidiary accounts made up to 31 March 2022 (6 pages)
7 September 2022Confirmation statement made on 4 September 2022 with no updates (3 pages)
30 November 2021Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (36 pages)
30 November 2021Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
30 November 2021Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
30 November 2021Audit exemption subsidiary accounts made up to 31 March 2021 (6 pages)
6 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
2 November 2020Audit exemption subsidiary accounts made up to 31 March 2020 (9 pages)
2 November 2020Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
2 November 2020Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
2 November 2020Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (36 pages)
15 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
19 December 2019Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
19 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
19 December 2019Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (30 pages)
19 December 2019Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
10 December 2019Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
10 December 2019Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (30 pages)
10 December 2019Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
20 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
4 January 2019Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
4 January 2019Audit exemption statement of guarantee by parent company for period ending 31/03/18 (2 pages)
4 January 2019Total exemption full accounts made up to 31 March 2018 (7 pages)
5 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
29 May 2018Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
15 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
15 September 2017Registered office address changed from Nws House Ground Floor 1a High Street Purley Surrey CR8 2AF to Nws House, Ground Floor, 1E High Street Purley Surrey CR8 2AF on 15 September 2017 (1 page)
15 September 2017Registered office address changed from Nws House Ground Floor 1a High Street Purley Surrey CR8 2AF to Nws House, Ground Floor, 1E High Street Purley Surrey CR8 2AF on 15 September 2017 (1 page)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
16 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 200
(4 pages)
28 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 200
(4 pages)
28 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 200
(4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 January 2015Director's details changed for Mr Robert Mark Stiff on 1 January 2015 (2 pages)
14 January 2015Registered office address changed from Oakmead Sandy Lane Kingswood Surrey KT20 6ND to Nws House Ground Floor 1a High Street Purley Surrey CR8 2AF on 14 January 2015 (1 page)
14 January 2015Director's details changed for Mr Robert Mark Stiff on 1 January 2015 (2 pages)
14 January 2015Director's details changed for Mr Robert Mark Stiff on 1 January 2015 (2 pages)
14 January 2015Registered office address changed from Oakmead Sandy Lane Kingswood Surrey KT20 6ND to Nws House Ground Floor 1a High Street Purley Surrey CR8 2AF on 14 January 2015 (1 page)
12 September 2014Annual return made up to 4 September 2014 with a full list of shareholders (4 pages)
12 September 2014Annual return made up to 4 September 2014 with a full list of shareholders (4 pages)
12 September 2014Annual return made up to 4 September 2014 with a full list of shareholders (4 pages)
3 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 200
(4 pages)
1 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 200
(4 pages)
1 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 200
(4 pages)
4 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)