Gallery Direct Holdings Limited

Active05790471 Private limited company
Incorporated
21 April 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Full
Region
South East
Address
C/o Skyford Eurolink Industrial Centre
Castle Road
Sittingbourne
ME10 3RN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Atkinson, Nicola
Secretary · Appointed 13 March 2018
Director · Appointed 19 December 2017
British
Born August 1968 (58)
Maslo, Elisheba
Secretary · Appointed 2 January 2013
British
Director · Appointed 2 January 2013
British
Born May 1964 (62)
Director · Appointed 2 January 2013
British
Born December 1962 (63)
Officer history (4 former)
13 March 2018
Appointed Atkinson, Nicola as Secretary
19 December 2017
Appointed Last, Michael David as Director
2 January 2013
Resigned O'Leary, Simon as Director
2 January 2013
Appointed Maslo, Meyer as Director
2 January 2013
Appointed Schimmel, Jacob as Director
2 January 2013
Appointed Maslo, Elisheba as Secretary
2 January 2013
Resigned Delaney, Nicole as Secretary
2 January 2013
Resigned Delaney, Peter as Director
22 August 2006
Appointed O'Leary, Simon as Director
22 August 2006
Resigned Harrison, Gerald Martin as Director
21 April 2006
Appointed Harrison, Gerald Martin as Director
21 April 2006
Appointed Delaney, Nicole as Secretary
21 April 2006
Appointed Delaney, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08339591

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Gallery Direct Holdings Limited This company Owns 75–100% of shares
Dreamworks Beds Limited Owns 75–100% of shares
Moonraker Beds Limited Owns 75–100% of shares
Gallery Direct Limited Owns 75–100% of shares
Art Marketing Limited Owns 75–100% of shares
Frank Hudson Limited Owns 75–100% of shares

Financials

Net Assets
(£127,454)
Turnover
£0
Profit Before Tax
(£2,250)
Employees
3

Trend

Turnover
£0 £1 2019 2020 2023 2024 £0 £0 £0 £0
Balance sheet detail
2024202320202019
Fixed Assets£1,931,256£2,798,656
Debtors£280,977£280,977£422,220£413,252
Creditors (> 1 year)£2,339,629£2,337,379£2,329,374£2,338,994
Net Current Assets£280,977£280,977£422,220£413,252
Net Assets(£127,454)(£125,204)£24,102£872,914
Shareholder Funds(£127,454)(£125,204)£24,102£872,914

Turnover£0£0£0£0
Admin Expenses£2,250£8,709£1,412£33,632
Operating Profit(£2,250)(£8,709)(£1,412)
Profit Before Tax(£2,250)(£142,457)(£848,812)(£33,632)
Tax£0£0£0£0
Profit for Period(£2,250)(£142,457)(£848,812)(£33,632)

Filings 79

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
28 July 2026Registration of a charge
30 April 2026Confirmation statement with no updates21 April 2026
27 March 2026Director's details changed
30 September 2025Full accounts31 December 2024
Show all 79 filings

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