Galvin Green (UK) Limited

Active06004092 Private limited company
Incorporated
21 November 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nils Martin Tomas Nilsson
Owned by
Tomas Nilsson
Accounts type
Full
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nilsson, Nils Martin Tomas
Director · Appointed 3 September 2025
Swedish
Born August 1984 (42)
Goodwille Ltd
Corporate Secretary · Appointed 15 January 2008
Officer history (7 former)
3 September 2025
Resigned Stein, Nicholai as Director
3 September 2025
Appointed Nilsson, Nils Martin Tomas as Director
31 December 2019
Resigned Johnson-Hill, Michael Angrave as Director
29 November 2019
Resigned Pearse, Greg as Director
11 October 2019
Appointed Stein, Nicholai as Director
16 September 2019
Resigned Nilsson, Carl Christian as Director
24 August 2015
Appointed Pearse, Greg as Director
15 January 2009
Appointed Johnson-Hill, Michael Angrave as Director
15 January 2009
Resigned Johnson - Hill, Michael as Secretary
15 January 2008
Appointed Goodwille Ltd as Corporate Secretary
1 April 2007
Appointed Johnson - Hill, Michael as Secretary
1 April 2007
Appointed Nilsson, Carl Christian as Director
21 November 2006
Appointed Vantis Secretaries Limited as Corporate Secretary
21 November 2006
Resigned Vantis Secretaries Limited as Corporate Secretary
21 November 2006
Appointed Vantis Nominees Limited as Corporate Director
21 November 2006
Resigned Vantis Nominees Limited as Corporate Director

Ownership 1 active

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

Tomas Nilsson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born August 1947 (79)

Filings 67

DateDescriptionMade Up ToPagesPDF
12 August 2026Change of details for a person with significant control
7 August 2026Full accounts31 December 2025
9 July 2026Confirmation statement with no updates27 June 2026
2 October 2025Termination of appointment of a director
2 October 2025Appointment of a director
Show all 67 filings

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