Founded in 2002, Galleria Holdings Ltd has its registered office in Newcastle in Staffordshire, it has a status of "Active". The companies director is Teasdale, Robin Nicholas. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TEASDALE, Robin Nicholas | 12 March 2002 | 24 October 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| CS01 - N/A | 30 May 2019 | |
| TM01 - Termination of appointment of director | 08 February 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 15 March 2018 | |
| TM01 - Termination of appointment of director | 14 March 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AUD - Auditor's letter of resignation | 23 February 2017 | |
| MR04 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| AP01 - Appointment of director | 07 June 2016 | |
| AP01 - Appointment of director | 07 June 2016 | |
| AP01 - Appointment of director | 07 June 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| RESOLUTIONS - N/A | 24 May 2016 | |
| SH06 - Notice of cancellation of shares | 24 May 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 24 May 2016 | |
| SH03 - Return of purchase of own shares | 24 May 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| RESOLUTIONS - N/A | 18 December 2015 | |
| RESOLUTIONS - N/A | 18 December 2015 | |
| SH06 - Notice of cancellation of shares | 18 December 2015 | |
| SH03 - Return of purchase of own shares | 18 December 2015 | |
| MR04 - N/A | 11 December 2015 | |
| MR04 - N/A | 11 December 2015 | |
| MR01 - N/A | 09 December 2015 | |
| AD01 - Change of registered office address | 08 September 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| TM01 - Termination of appointment of director | 28 January 2013 | |
| TM02 - Termination of appointment of secretary | 28 January 2013 | |
| MISC - Miscellaneous document | 21 December 2012 | |
| AP01 - Appointment of director | 14 November 2012 | |
| TM01 - Termination of appointment of director | 13 November 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| TM01 - Termination of appointment of director | 06 March 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| RESOLUTIONS - N/A | 13 February 2012 | |
| RESOLUTIONS - N/A | 13 February 2012 | |
| MEM/ARTS - N/A | 13 February 2012 | |
| SH01 - Return of Allotment of shares | 13 February 2012 | |
| SH01 - Return of Allotment of shares | 09 February 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| TM01 - Termination of appointment of director | 27 July 2010 | |
| AP01 - Appointment of director | 24 March 2010 | |
| AP01 - Appointment of director | 24 March 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 17 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2009 | |
| RESOLUTIONS - N/A | 24 July 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 July 2009 | |
| RESOLUTIONS - N/A | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| 363a - Annual Return | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| RESOLUTIONS - N/A | 24 August 2006 | |
| RESOLUTIONS - N/A | 24 August 2006 | |
| 123 - Notice of increase in nominal capital | 24 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
| 363a - Annual Return | 20 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2005 | |
| RESOLUTIONS - N/A | 26 September 2005 | |
| RESOLUTIONS - N/A | 26 September 2005 | |
| RESOLUTIONS - N/A | 26 September 2005 | |
| RESOLUTIONS - N/A | 26 September 2005 | |
| MEM/ARTS - N/A | 26 September 2005 | |
| 123 - Notice of increase in nominal capital | 26 September 2005 | |
| 395 - Particulars of a mortgage or charge | 20 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| RESOLUTIONS - N/A | 12 August 2004 | |
| RESOLUTIONS - N/A | 12 August 2004 | |
| RESOLUTIONS - N/A | 12 August 2004 | |
| MISC - Miscellaneous document | 12 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2004 | |
| 123 - Notice of increase in nominal capital | 12 August 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| 225 - Change of Accounting Reference Date | 13 December 2002 | |
| 395 - Particulars of a mortgage or charge | 12 August 2002 | |
| CERTNM - Change of name certificate | 18 June 2002 | |
| RESOLUTIONS - N/A | 29 May 2002 | |
| RESOLUTIONS - N/A | 29 May 2002 | |
| RESOLUTIONS - N/A | 29 May 2002 | |
| MEM/ARTS - N/A | 29 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2002 | |
| 123 - Notice of increase in nominal capital | 29 May 2002 | |
| 395 - Particulars of a mortgage or charge | 22 May 2002 | |
| 287 - Change in situation or address of Registered Office | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| NEWINC - New incorporation documents | 28 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 November 2015 | Fully Satisfied |
N/A |
| Debenture | 15 September 2005 | Fully Satisfied |
N/A |
| Debenture | 31 July 2002 | Fully Satisfied |
N/A |
| Debenture | 16 May 2002 | Fully Satisfied |
N/A |
