# Galleria Holdings (Galleria Holdings Limited)

Private limited company registered in Newcastle, classed under “Business and domestic software development”.

- Company number: 04384051
- Status: Active
- Type: Private limited company
- Incorporated: 28 February 2002
- Registered office: Denise Coates Foundation Building Home Farm Drive, Keele, Newcastle, ST5 5NS
- Location: Newcastle, West Midlands
- Activity: Business and domestic software development

## Latest filed profit

Profit after tax in the year to 31 December 2024: **loss of £119k**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Galleria Holdings do?

Private limited company registered in Newcastle, classed under “Business and domestic software development”.

### How much turnover does Galleria Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/galleria-holdings-04384051

### Is Galleria Holdings profitable?

No: it made a loss after tax of £119k in the year to 31 December 2024, its latest filed accounts.

### How many people work at Galleria Holdings?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/galleria-holdings-04384051

### Who runs and owns Galleria Holdings?

Its directors are Johan-Eerik Haataja, Tuomo Sakari Pesonen, Tuomo Juhani Sirkka. Its owners are shown to subscribers.

### Where is Galleria Holdings based?

Its registered office is Denise Coates Foundation Building Home Farm Drive, Keele, Newcastle, ST5 5NS, in Newcastle, West Midlands.

### When was Galleria Holdings founded?

Galleria Holdings Limited was incorporated on 28 February 2002.

### Is Galleria Holdings still trading?

The register lists Galleria Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-04-29: Director's details changed for Mr Tuomo Juhani Sirkka on 28 April 2026
- 2026-04-29: Director's details changed for Mr Johan Haataja on 28 April 2026
- 2026-04-29: Director's details changed for Mr Tuomo Pesonen on 28 April 2026
- 2025-12-12: Accounts for a small company made up to 31 December 2024
- 2024-10-01: Accounts for a small company made up to 31 December 2023
- 2024-05-07: Accounts for a small company made up to 31 December 2022
- 2024-03-25: Registered office address changed from Trent House Victoria Road Stoke-on-Trent ST4 2LW England to Denise Coates Foundation Building Home Farm Drive Keele Newcastle ST5 5NS on 2…
- 2023-07-11: Accounts for a small company made up to 31 December 2021
- 2023-06-08: Consolidation of shares on 13 August 2020
- 2023-05-30: Notification of a person with significant control statement
- 2023-05-30: Cessation of Retail Logistics Excellence as a person with significant control on 29 April 2023
- 2022-04-01: Accounts for a small company made up to 31 December 2020
- 2021-09-13: Amended accounts for a small company made up to 31 December 2019
- 2021-09-08: Registered office address changed from Apv House Speedwell Road Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RG England to Trent House Victoria Road Stoke-on-Tr…
- 2021-04-15: Total exemption full accounts made up to 31 December 2019
- 2020-09-03: Appointment of Mr Tuomo Juhani Sirkka as a director on 21 October 2019
- 2020-02-25: Accounts for a small company made up to 31 December 2018
- 2019-02-08: Termination of appointment of Mikko Kärkkäinen as a director on 29 January 2019
- 2019-01-03: Accounts for a small company made up to 31 December 2017
- 2018-03-14: Termination of appointment of Ian Duncan Lewis as a director on 28 February 2018
- 2018-01-02: Group of companies' accounts made up to 31 December 2016
- 2017-10-04: Termination of appointment of Michael Humphreys as a director on 14 July 2017
- 2017-02-23: Auditor's resignation
- 2016-10-10: Satisfaction of charge 043840510004 in full
- 2016-10-06: Group of companies' accounts made up to 31 December 2015

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/galleria-holdings-04384051