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GALLAHER OVERSEAS (HOLDINGS) LIMITED

Dissolved

Company number 03989280

Surrey · Incorporated 10 May 2000

Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

Last updated on 15 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jti (Uk) Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 May 2022

Funding

1 funding round
27 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 October 2022 View
Gazette Notice Voluntary
Gazette
20 September 2022 View
Dissolution Application Strike Off Company
Dissolution
9 September 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Change Person Director Company With Change Date
Officers
6 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Resolution
Resolution
3 May 2022 View
Legacy
Insolvency
3 May 2022 View
Legacy
Capital
3 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Accounts With Accounts Type Full
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Second Filing Of Director Appointment With Name
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Change Person Director Company With Change Date
Officers
15 September 2020 View
Accounts With Accounts Type Full
Accounts
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Change Person Director Company With Change Date
Officers
25 November 2019 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Accounts With Accounts Type Group
Accounts
20 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Accounts With Accounts Type Group
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Resolution
Resolution
3 October 2013 View
Legacy
Insolvency
3 October 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 October 2013 View
Legacy
Capital
3 October 2013 View
Resolution
Resolution
19 September 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Change Person Director Company With Change Date
Officers
1 July 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Termination Director Company With Name
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
19 January 2012 View
Termination Director Company With Name
Officers
18 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Secretary Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Secretary Company With Name
Officers
17 January 2011 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Resolution
Resolution
16 November 2010 View
Legacy
Insolvency
16 November 2010 View
Legacy
Capital
16 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 November 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
14 November 2009 View
Capital Allotment Shares
Capital
4 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Resolution
Resolution
7 October 2009 View
Resolution
Resolution
25 September 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Officers
26 January 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Auditors Resignation Company
Auditors
26 November 2007 View
Legacy
Officers
23 September 2007 View
Legacy
Officers
23 September 2007 View
Accounts With Accounts Type Full
Accounts
8 September 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2006 View
Legacy
Address
21 July 2006 View
Legacy
Annual Return
21 July 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Accounts
14 March 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
20 December 2005 View
Legacy
Accounts
21 September 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Officers
7 June 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
6 June 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Auditors Resignation Company
Auditors
19 March 2003 View
Legacy
Officers
6 December 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Annual Return
18 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
9 March 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Capital
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Memorandum Articles
Incorporation
3 January 2001 View
Resolution
Resolution
13 September 2000 View
Resolution
Resolution
13 September 2000 View
Resolution
Resolution
13 September 2000 View
Resolution
Resolution
15 August 2000 View
Resolution
Resolution
15 August 2000 View
Resolution
Resolution
15 August 2000 View
Legacy
Capital
15 August 2000 View
Memorandum Articles
Incorporation
15 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Capital
15 June 2000 View
Legacy
Accounts
15 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Incorporation Company
Incorporation
10 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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