GALBRAITH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GALBRAITH HOLDINGS LIMITED
COMPANY NUMBER
02171917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/09/1987
(37 years and 1 months old)
WEBSITE
www.galbraiths.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/1987
27/10/1987
INFRATEXT LIMITED
LONDON
SE1 1BL
Telephone: 02073786363
TPS: No
Bridgegate House
124-126 Borough High Street
London
SE1 1BL
Telephone: 3786363
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALBRAITH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARINE & GENERAL INVESTMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GALBRAITH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALBRAITH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALBRAITH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2012 - Present (12 years and 8 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/01/2014 - Present (10 years and 10 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
09/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/1991 - Present (33 years and 6 months) Born in Jun 1950 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
Director: 15/05/1991 - 26/07/1991 (2 months) Secretary: 15/05/1991 - 26/07/1991 (2 months) Born in Jan 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALBRAITH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARINE & GENERAL INVESTMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Company Secretary Jonathan Cook (926240698) Appointed |
| 01/09/2019 | New Accounts filed |
| 24/06/2019 | Bjorn Andersen (910226189) has left the board |
| 07/06/2019 | Louis Gonzalez (923537986) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 17/07/2017 | New Company Secretary Louis Gonzalez (923537986) Appointed |
| 25/05/2017 | New Confirmation Statement filed |
| 07/12/2016 | John David Savage (921983005) has left the board |
| 06/12/2016 | New Board Member John David Savage (921983005) Appointed |
| 03/11/2016 | New Accounts filed |
| 20/09/2016 | Halvor Ellefsen (916717324) has left the board |
| 29/06/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 04/08/2015 | Keith Anthony Amato (914143293) has left the board |
| 04/08/2015 | New Confirmation Statement filed |
| 21/05/2015 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 13/05/2014 | Anthony Edward Demby (905649066) has left the board |
| 15/01/2014 | New Board Member David George Butler (915968854) Appointed |
| 24/12/2013 | Jiulong Huang (915184513) has left the board |
| 07/10/2013 | New Accounts filed |
| 26/09/2013 | Sean Martin Miller (913447042) has left the board |
| 24/05/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
| 12/10/2012 | Charles Arthur Fowle (901077030) has left the board |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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