Gallagher Property Holdings UK Limited

Active12304619 Private limited company
Incorporated
8 November 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Andrew Junge
Kahl Damian Betham
Owned by
William Murray Gallagher
Lady Judith Elsie Gallagher
Glenice Dale Gallagher
Accounts type
Small
Region
West Midlands
Address
Tournament Fields
Agincourt Road
Warwick
CV34 6XZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Junge, Mark Andrew
Director · Appointed 27 February 2025
New Zealander
Born March 1971 (55)
Director · Appointed 31 October 2022
Dutch
Born January 1965 (61)
Betham, Kahl Damian
Director · Appointed 8 November 2019
New Zealander
Born September 1975 (51)
Officer history (4 former)
27 February 2025
Appointed Junge, Mark Andrew as Director
27 February 2025
Resigned Gallagher, William Murray as Director
28 June 2024
Resigned Huison, Richard James as Director
31 October 2022
Appointed Andeweg, Marion as Director
31 October 2022
Resigned Graafhuis, Simon Arend as Director
29 June 2022
Appointed Graafhuis, Simon Arend as Director
29 June 2022
Resigned Tucker, Steven James as Director
8 November 2019
Appointed Betham, Kahl Damian as Director
8 November 2019
Appointed Tucker, Steven James as Director
8 November 2019
Appointed Huison, Richard James as Director
8 November 2019
Appointed Gallagher, William Murray as Director

Ownership 6 active

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

William Murray Gallagher
Individual · Notified 7 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
New Zealander
Born January 1941 (85)
Lady Judith Elsie Gallagher
Individual · Notified 7 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
New Zealander
Born October 1944 (82)
Glenice Dale Gallagher
Individual · Notified 7 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
New Zealander
Born August 1947 (79)
Keith Noel Gallagher
Individual · Notified 7 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
New Zealander
Born January 1977 (49)
John Allan Gallagher
Individual · Notified 7 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
New Zealander
Born February 1939 (87)
Judith Anne Gallagher
Individual · Notified 7 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
New Zealander
Born April 1977 (49)

Filings

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