GALTON BIDCO LIMITED - EVESHAM


Company Profile Company Filings

Overview

GALTON BIDCO LIMITED is a Private Limited Company from EVESHAM ENGLAND and has the status: Active.
GALTON BIDCO LIMITED was incorporated 4 years ago on 04/07/2019 and has the registered number: 12086421. The accounts status is FULL and accounts are next due on 30/09/2024.

GALTON BIDCO LIMITED - EVESHAM

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

FOSTER & FREEMAN LTD ASPARAGUS WAY
EVESHAM
WR11 1TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER WARNOCK May 1965 British Director 2020-07-06 CURRENT
DAVID ARTHUR TOBIN Apr 1962 British Director 2019-08-09 CURRENT
MR REX ALASTAIR ORTON Nov 1965 British Director 2020-02-25 CURRENT
EDWARD OWEN LANG Jun 1979 British Director 2019-08-09 CURRENT
MR SIMON CHARLES KING Sep 1966 British Director 2022-02-15 CURRENT
MR GORDON ROY DAVIS Jan 1956 British Director 2020-02-25 CURRENT
MR ROBERT DARTNELL Sep 1963 British Director 2019-08-09 CURRENT
MR REX ALASTAIR ORTON Secretary 2020-04-20 CURRENT
ROBERTO STEFANO PASQUALE KING Aug 1984 British Director 2019-08-09 UNTIL 2023-12-31 RESIGNED
ALISTAIR PAUL ARMSTRONG Sep 1978 British Director 2019-07-04 UNTIL 2019-08-09 RESIGNED
ALISTAIR PAUL ARMSTRONG Secretary 2019-07-04 UNTIL 2020-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galton Midco Limited 2019-07-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOOCH & HOUSEGO PLC SOMERSET Active GROUP 26701 - Manufacture of optical precision instruments
FOSTER & FREEMAN LIMITED EVESHAM ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
FOX INDUSTRIES LIMITED WOKING ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
HALE END HOLDINGS LIMITED WOKING ENGLAND Active DORMANT 70100 - Activities of head offices
KENT PERISCOPES LIMITED ILMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 26701 - Manufacture of optical precision instruments
GATENBYSANDERSON HOLDINGS LIMITED LEEDS Active GROUP 78109 - Other activities of employment placement agencies
FORTUNA HOLDCO LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FORTUNA BIDCO LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
READYPOWER GROUP LIMITED WOKINGHAM ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
READYPOWER RAIL SERVICES FINANCE LIMITED WOKINGHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 52219 - Other service activities incidental to land transportation, n.e.c.
READYPOWER RAIL SERVICES GROUP LIMITED WOKINGHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 52219 - Other service activities incidental to land transportation, n.e.c.
VJ TECHNOLOGY HOLDINGS LIMITED ASHFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VJ TECHNOLOGY TRADING LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRIMARY CAPITAL V (FINANCE) LIMITED LONDON Active MICRO ENTITY 64205 - Activities of financial services holding companies
PRIMARY CAPITAL V (NOMINEES) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
GALTON TOPCO LIMITED EVESHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GALTON MIDCO LIMITED EVESHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GALTON TRADECO LIMITED EVESHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
KEMPEN (FOSTER FREEMAN) NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOSTER & FREEMAN LIMITED EVESHAM ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
GALTON TOPCO LIMITED EVESHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GALTON MIDCO LIMITED EVESHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GALTON TRADECO LIMITED EVESHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.