Gallagher Family Investments Limited

Active07815946 Private limited company
Incorporated
19 October 2011 (15 years)
Previously known as
Ensco 892 Limited (until 1 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Geoffrey Hugh Gosling
Anthony Christopher Gallagher
Accounts type
Total exemption full
Region
West Midlands
Address
Gallagher House Gallagher Way
Gallagher Business Park
Heathcote
Warwick
CV34 6AF

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2011
British
Born November 1951
Director · Appointed 30 November 2011
British
Born January 1947 (79)
Officer history (5 former)
1 July 2025
Resigned Bhatara, Mukesh as Director
5 November 2018
Appointed Bhatara, Mukesh as Director
1 February 2017
Resigned Burnett, Stephen Andrew as Secretary
30 November 2011
30 November 2011
Appointed Gosling, Geoffrey Hugh as Director
30 November 2011
Appointed Burnett, Stephen Andrew as Secretary
30 November 2011
Resigned Gateley Secretaries Limited as Corporate Secretary
30 November 2011
Resigned Ward, Michael James as Director
30 November 2011
Resigned Gateley Incorporations Limited as Corporate Director
19 October 2011
Appointed Gateley Secretaries Limited as Corporate Secretary
19 October 2011
Appointed Ward, Michael James as Director
19 October 2011
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1947 (79)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates19 October 2026
5 December 2025Total exemption full accounts5 April 2025
27 October 2025Confirmation statement with updates19 October 2025
1 July 2025Termination of appointment of a director
20 December 2024Total exemption full accounts5 April 2024
Show all recent filings

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