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Galliard Group Limited

07947946

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3RD FLOOR STERLING HOUSE, LOUGHTON, IG10 3TS
Incorporated 13/02/2012

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen Stuart Solomon Conway

director · Since 13/02/2012

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 78

Mr Jonathan Paul White

director · Since 02/04/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 6 other boards

Mr David Edward Conway

director · Since 02/04/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 47 other boards

Mr Paul Laurence Huberman

director · Since 17/02/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 180 other boards

Mr Gary Alexander Conway

director · Since 22/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 14 other boards

Mr Richard Mathew Conway

director · Since 22/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mrs Josephine Clare Brand

director · Since 29/05/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 40 other boards

Mr David Joseph Hirschfield

secretary · Since 31/12/2022

Also on 54 other boards

Mr David Joseph Hirschfield

director · Since 13/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 54 other boards

Mr Eli Joseph Lopes-Dias

director · Since 13/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 197 other boards

Mr Michael John Watson

director · Since 13/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Amanda Louise Dijk

director · Since 13/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Persons with Significant Control

Mr Stephen Stuart Solomon Conway

25–50% shares
50–75% votes

British · United Arab Emirates · Age 78

3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 26/07/2024Registered 30/07/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2021Registered 04/02/2021Satisfied 30/04/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2019Registered 15/07/2019Satisfied 30/04/2026
Charge
satisfied

SECURITY BENEFIT CORPORATION

Created 27/11/2017Registered 29/11/2017Satisfied 30/04/2026
Charge
satisfied

SECURITY BENEFIT CORPORATION

Created 27/11/2017Registered 29/11/2017Satisfied 30/04/2026
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/07/2016Registered 25/07/2016Satisfied 03/05/2018
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 27/11/2014Registered 28/11/2014Satisfied 03/05/2018