Company information:
Gallagher Holdings Limited (No: 01579410)
Address: PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, AL1 1LJ
Status: Active
Incorporated: 08-Dec-1981
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 64203 - Activities of construction holding companies
Current Director: DAVID ANDREW GALLAGHER ( DOB: Oct-1960 From: May-2002 )
Current Director: CHARLES HUBERT GALLAGHER ( DOB: Oct-1959 From: Oct-1991 )
Current Director: BRIAN JOSEPH GALLAGHER ( DOB: Jul-1953 From: May-2002 )
Current Director: DANIEL PAUL GALLAGHER ( DOB: Apr-1964 From: May-2002 )
Current Director: ANDREW GEORGE LOVETT ( DOB: Nov-1952 From: Mar-2022 )
Current Secretary: DANIEL PAUL GALLAGHER ( DOB: Apr-1964 From: May-2002 )
Resigned Director: CHARLES GALLAGHER ( DOB: Jan-1927 From: Oct-1991 To: May-1993 )
Resigned Director: ELLEN PAULINE GALLAGHER ( DOB: Jun-1929 From: Oct-1991 To: Mar-2022 )
Resigned Secretary: CHARLES HUBERT GALLAGHER ( DOB: Oct-1959 From: Oct-1991 To: May-2002 )
Persons of Significant Control:
Gallagher Investments Limited, Pendragon House 65 London Road, St. Albans, AL1 1LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-04-30 | 2023-04-30 | Chart |
|---|---|---|---|
| Fixed assets | 124,160,773 | 124,795,674 | 124160773.0,124795674.0 |
| Fixed assets / Property, plant and equipment | 14,837,735 | 15,472,636 | 14837735.0,15472636.0 |
| Fixed assets / Investments, fixed assets | 106,363,038 | 106,363,038 | 106363038.0,106363038.0 |
| Fixed assets / Investment property | 2,960,000 | 2,960,000 | 2960000.0,2960000.0 |
| Current assets | 39,633,625 | 336,334,377 | 39633625.0,336334377.0 |
| Current assets / Debtors | 10,104,271 | 193,993,263 | 10104271.0,193993263.0 |
| Current assets / Cash at bank and on hand | 29,529,354 | 15,403,666 | 29529354.0,15403666.0 |
| Net current assets (liabilities) | 20,602,807 | 301,759,366 | 20602807.0,301759366.0 |
| Total assets less current liabilities | 144,763,580 | 426,555,040 | 144763580.0,426555040.0 |
| Equity / share capital and reserves | 144,763,580 | 426,555,040 | 144763580.0,426555040.0 |