GALAXY GROUP BIDCO LIMITED - BATH
Company Profile | Company Filings |
Overview
GALAXY GROUP BIDCO LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
GALAXY GROUP BIDCO LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11112428. The accounts status is GROUP and accounts are next due on 30/11/2024.
GALAXY GROUP BIDCO LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11112428. The accounts status is GROUP and accounts are next due on 30/11/2024.
GALAXY GROUP BIDCO LIMITED - BATH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
POOLEMEAD HOUSE WATERY LANE
BATH
BA2 1RN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT PARISH | May 1959 | British | Director | 2020-02-01 | CURRENT |
MRS EMMA LOUISE PEARSON | Oct 1972 | British | Director | 2020-01-15 | CURRENT |
MR MARIO PENA | Aug 1989 | Portuguese,British | Director | 2023-10-25 | CURRENT |
MR ALASTAIR BRIAN PETER SMALL | Feb 1989 | British | Director | 2021-03-25 | CURRENT |
MS ALLISON GREEN | Nov 1970 | British | Director | 2023-03-20 | CURRENT |
MR SAMUEL IAN COLLIER | Oct 1985 | British | Director | 2021-12-17 | CURRENT |
MR GARRY JOHN FITTON | Secretary | 2019-03-01 | CURRENT | ||
MR GARRY JOHN FITTON | Apr 1972 | British | Director | 2019-02-01 | CURRENT |
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Director | 2019-02-01 UNTIL 2019-11-30 | RESIGNED |
NICOLA HOPKINS | Secretary | 2018-07-13 UNTIL 2019-03-01 | RESIGNED | ||
MR MICHAEL GWYN HAWKES | Nov 1970 | British | Director | 2018-01-12 UNTIL 2018-07-13 | RESIGNED |
ADAM RINGER | Dec 1980 | British | Director | 2017-12-14 UNTIL 2021-03-25 | RESIGNED |
MR ADAM RINGER | Dec 1980 | British | Director | 2022-05-30 UNTIL 2023-10-25 | RESIGNED |
MR DANIEL STEPHEN PILBROW | Dec 1972 | Australian | Director | 2020-06-24 UNTIL 2021-03-25 | RESIGNED |
MS JULIE-ANNE MARIE MIZZI | Aug 1969 | Australian | Director | 2018-01-10 UNTIL 2021-03-25 | RESIGNED |
MISS NIAMH ANN MCBREEN | Jul 1971 | Irish | Director | 2017-12-14 UNTIL 2019-02-05 | RESIGNED |
MR PETER KINSEY | Apr 1964 | British | Director | 2019-02-01 UNTIL 2020-01-31 | RESIGNED |
MISS NICOLA ROSEMARY LUCY HOPKINS | Dec 1968 | British | Director | 2018-07-13 UNTIL 2019-12-31 | RESIGNED |
DEAN ALLAN HOLDEN | Jul 1958 | British | Director | 2019-11-11 UNTIL 2022-10-19 | RESIGNED |
CAROLE EDMOND | Apr 1970 | British | Director | 2018-01-11 UNTIL 2019-01-18 | RESIGNED |
MR MALCOLM BROWN | Mar 1967 | British | Director | 2019-02-01 UNTIL 2020-06-24 | RESIGNED |
MR RUBEN BHAGOBATI | Nov 1971 | British | Director | 2017-12-14 UNTIL 2022-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galaxy Group Midco Limited | 2017-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |