Galanthus Group Holdings Limited

Active13868738 Private limited company
Incorporated
24 January 2022 (4 years)
Industry
Information technology consultancy activities (62020)
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
2C Clifford Court Cooper Way
Parkhouse
Carlisle
CA3 0JG

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
21 May 2026
Appointed Hughes, Robin James Keightley as Director
15 December 2025
Resigned Firth, Samantha Louisa Margaret as Director
24 January 2022
Appointed Garthwaite, Oliver Julian as Director
24 January 2022
Appointed Fridlund, Henrik Claes Anders as Director
24 January 2022
Appointed Firth, Samantha Louisa Margaret as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 13867057
Former controllers (1)
1 February 2022
Ceased Henrik Claes Anders Fridlund — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Naviam Investments Limited Owns 75–100% of shares
Galanthus Group Holdings Limited This company Owns 75–100% of shares
Galanthus Partners Ltd Owns 75–100% of shares
Naviam Global Limited Owns 75–100% of shares
Peacock Engineering Limited Owns 75–100% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts30 June 2025
24 August 2026Other filing
24 August 2026Other filing
29 June 2026Registration of a charge
Show all 53 filings

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