Gallagher Holdings (Kent) II Limited

Active15187740 Private limited company
Incorporated
4 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ian Edward Pentecost
Colin Marcus Moore
Nicola Mary Sullivan
Accounts type
Small
Region
South East
Address
Leitrim House
Little Preston
Aylesford
ME20 7NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Perkins, Ian Lea
Secretary · Appointed 4 October 2023
Director · Appointed 4 October 2023
Irish
Born April 1949 (77)
Director · Appointed 4 October 2023
British
Born May 1965 (61)

Ownership 3 active

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

Ian Edward Pentecost
Individual · Notified 13 October 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1961 (65)
Colin Marcus Moore
Individual · Notified 13 October 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1977 (49)
Nicola Mary Sullivan
Individual · Notified 4 October 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1978 (48)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gallagher Holdings (Kent) II Limited This company
Gallagher Properties Limited Owns 75–100% of shares
Gallagher Land Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts · dormant

Trend

Shareholder Funds
£0 £200 £400 2024 2025 £204 £204
Balance sheet detail
20252024
Shareholder Funds£204£204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Accounts for a small company31 March 2025
15 October 2025Confirmation statement with no updates3 October 20253
17 May 2025Compulsory strike-off action has been discontinued1
15 May 2025Accounts for a small company31 March 20246
18 March 2025First Gazette notice for compulsory strike-off1
Show all recent filings

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