Galliford Try Holdings Plc

Company Name	Galliford Try Holdings Plc
Company Status	Active
Company Number	12216008
Category	Public Limited Company
Incorporation Date	19 September 2019(4 years, 7 months ago)
Previous Names	New Goldfinch Limited and Galliford Try Holdings Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew James Duxbury
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Secretary Name	Mr Kevin Allan Corbett
Status	Current
Appointed	31 October 2019(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Ms Marisa Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Bill Hocking
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Alison Jane Wood
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(2 years, 6 months after company formation)
Appointment Duration	2 years
Role	Non-Executive Director / Engineer
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Sally Ann Boyle
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor And Retired HR Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Michael Robert Mason Topham
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(3 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Kevin James Boyd
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(4 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2019(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Peter John Ventress
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 21 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Jeremy Charles Douglas Townsend
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2019(2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mrs Therese Lynn Miller
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2019(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Gavin Slark
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2019(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2019(same day as company formation)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

12 April 2021	Delivered on: 14 April 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

18 January 2021	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL England to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021 (1 page)
2 December 2020	Group of companies' accounts made up to 30 June 2020 (148 pages)
20 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general mettings 13/11/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
22 October 2020	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing BN99 6DA (1 page)
21 October 2020	Confirmation statement made on 18 September 2020 with updates (6 pages)
21 October 2020	Register inspection address has been changed to Aspect House Spencer Road Lancing BN99 6DA (1 page)
1 October 2020	Termination of appointment of Jeremy Charles Douglas Townsend as a director on 30 September 2020 (1 page)
3 July 2020	Notification of a person with significant control statement (2 pages)
3 July 2020	Cessation of Andrew James Duxbury as a person with significant control on 2 January 2020 (1 page)
20 March 2020	Purchase of own shares. (3 pages)
9 March 2020	Statement of capital following an allotment of shares on 2 January 2020 GBP 55,526,745.50 (4 pages)
9 March 2020	Statement of capital on 2 January 2020 GBP 1.0 (6 pages)
6 March 2020	Current accounting period shortened from 30 September 2020 to 30 June 2020 (1 page)
30 December 2019	Initial accounts made up to 20 December 2019 (13 pages)
11 December 2019	Appointment of Mrs Therese Lynn Miller as a director on 19 November 2019 (2 pages)
11 December 2019	Appointment of Mr Bill Hocking as a director on 19 November 2019 (2 pages)
10 December 2019	Appointment of Ms Marisa Luisa Cassoni as a director on 19 November 2019 (2 pages)
9 December 2019	Appointment of Mr Gavin Slark as a director on 19 November 2019 (2 pages)
9 December 2019	Appointment of Mr Jeremy Charles Douglas Townsend as a director on 19 November 2019 (2 pages)
13 November 2019	Statement of capital following an allotment of shares on 5 November 2019 GBP 50,001 (3 pages)
12 November 2019	Sub-division of shares on 5 November 2019 (4 pages)
12 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 05/11/2019 RES10 ‐ Resolution of allotment of securities (5 pages)
12 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 05/11/2019 (2 pages)
6 November 2019	Auditor's report (1 page)
6 November 2019	Re-registration from a private company to a public company (5 pages)
6 November 2019	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
6 November 2019	Auditor's statement (1 page)
6 November 2019	Certificate of re-registration from Private to Public Limited Company (1 page)
6 November 2019	Balance Sheet (6 pages)
6 November 2019	Re-registration of Memorandum and Articles (95 pages)
31 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-31 (3 pages)
31 October 2019	Appointment of Mr Peter John Ventress as a director on 31 October 2019 (2 pages)
31 October 2019	Notification of Andrew James Duxbury as a person with significant control on 31 October 2019 (2 pages)
31 October 2019	Appointment of Mr Andrew James Duxbury as a director on 31 October 2019 (2 pages)
31 October 2019	Termination of appointment of Mitre Secretaries Limited as a director on 31 October 2019 (1 page)
31 October 2019	Termination of appointment of William George Henry Yuill as a director on 31 October 2019 (1 page)
31 October 2019	Appointment of Mr Kevin Allan Corbett as a secretary on 31 October 2019 (2 pages)
31 October 2019	Cessation of Mitre Secretaries Limited as a person with significant control on 31 October 2019 (1 page)
31 October 2019	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 31 October 2019 (1 page)
19 September 2019	Incorporation Statement of capital on 2019-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (31 pages)

Galliford Try Holdings Plc

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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