Galtec Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · GROUP

Next accounts due

2026-06-30 due in 10 days

Confirmation statement

last made up 2025-10-11 · next due 2026-10-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Rayer, Thomas Lee · Director appointed 2022-03-01
• Galvin, Liam James · Director appointed 2022-03-01
• Green, Douglas Lee · Director appointed 2022-03-01
• Handley, John Martin · Director appointed 2019-01-24
• Denniss, Neil Michael · Director appointed 2017-08-08 resigned 2019-01-24
• Galvin, Terence Patrick · Secretary appointed 2016-10-15 resigned 2017-05-04
• Galvin, Terence Patrick · Director resigned 2017-05-04
• Galvin, Anthony John · Director resigned 2016-02-13

People with significant control (6)

• The Aj Galvin Wills Trust Ceased 2024-10-10
  Legal Person Psc · notified 2018-12-02
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust
• Ms Stephanie Pitt Ceased 2021-10-19
  Individual Psc · British · resident in England · born 3/1964 · notified 2017-08-04
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Terence Patrick Galvin Ceased 2017-05-04
  Individual Psc · British · resident in England · born 10/1959 · notified 2016-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm
• Angela Galvin Active
  Individual Psc · British · resident in England · born 9/1954 · notified 2024-10-10
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
• Bishop Fleming Trustee Company Limited Active
  Corporate Entity Psc · notified 2024-10-10
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
• Mr John Martin Handley Active
  Individual Psc · British · resident in England · born 3/1962 · notified 2019-01-24
  Significant influence or control

Recent filings (15)

• 2025-12-11 Capital allotment shares SH01 Capital
• 2025-11-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-17 Notification of a person with significant control PSC02 PSC
• 2025-11-17 Notification of a person with significant control PSC01 PSC
• 2025-11-17 Cessation of a person with significant control PSC07 PSC
• 2025-11-05 Capital alter shares subdivision (paper) SH02 Capital
• 2025-11-05 Memorandum and articles (paper) MA Incorporation
• 2025-11-05 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-05 Capital variation of rights attached to shares (paper) SH10 Capital
• 2025-11-05 Capital name of class of shares (paper) SH08 Capital
• 2025-06-30 Group accounts AA Accounts
• 2024-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-28 Group accounts AA Accounts
• 2024-03-26 Change registered office address company with date old address new address AD01 Address
• 2023-10-25 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.