Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Galleria Holdings Limited
- Incorporated
- 28 February 2002 (24 years)
- Industry
- Business and domestic software development (62012)
- Accounts type
- Small
- Region
- West Midlands
- Address
- Denise Coates Foundation Building Home Farm DriveKeeleNewcastleST5 5NS
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2019
Also at Relex Limited, Relex Solutions UK Limited
Finnish
Born December 1980 (45)
Director · Appointed 16 May 2016
Also at Relex Limited, Relex Solutions UK Limited
Finnish
Born September 1986 (40)
Director · Appointed 16 May 2016
Also at Relex Limited, Relex Solutions UK Limited
Finnish
Born May 1982 (44)
Officer history (14 former)
21 October 2019
29 January 2019
28 February 2018
14 July 2017
16 May 2016
16 May 2016
16 May 2016
16 May 2016
27 January 2013
27 January 2013
1 November 2012
1 November 2012
25 January 2012
27 July 2010
27 July 2010
1 March 2010
1 March 2010
24 October 2007
24 October 2007
Resigned Teasdale, Robin Nicholas as Secretary
24 October 2007
Resigned Teasdale, Robin Nicholas as Director
12 June 2006
14 May 2004
17 March 2003
17 April 2002
12 March 2002
Appointed Teasdale, Robin Nicholas as Secretary
12 March 2002
12 March 2002
12 March 2002
12 March 2002
Appointed Teasdale, Robin Nicholas as Director
28 February 2002
28 February 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
29 April 2023
Ceased Retail Logistics Excellence — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £131
- Profit
- (£119,230)
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £131 | £64,176 | £78,572 | £74,007 |
| Debtors | £0 | £64,021 | £78,437 | £73,570 |
| Cash | £131 | £155 | £135 | £437 |
| Creditors (< 1 year) | £2,103,578 | £2,048,393 | £1,932,325 | £1,805,357 |
| Net Current Assets | (£2,103,447) | (£1,984,217) | (£1,853,753) | (£1,731,350) |
| Shareholder Funds | (£2,103,447) | (£1,984,217) | (£1,853,753) | (£1,731,350) |
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 29 April 2026 | Director's details changed | |||
| 29 April 2026 | Director's details changed | |||
| 29 April 2026 | Director's details changed | |||
| 12 December 2025 | Accounts for a small company | 31 December 2024 |
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