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GALAXY ACQUISITION CO 2 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Galaxy Acquisition Co 2 Ltd. The company was founded 8 years ago and was given the registration number 10000754. The firm's registered office is in BRACKNELL. You can find them at Solera House, Western Road, Bracknell, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GALAXY ACQUISITION CO 2 LTD
Company Number:10000754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ

Secretary06 June 2019Active
1500, Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262

Director06 June 2019Active
1301, Solana Blvd, Bldg 2 Ste. 2100, Westlake, United States, 76262

Director02 March 2016Active
Four Embarcadero Center, 20th Floor, San Francisco, Usa, 94111

Director11 February 2016Active
The Forum Station Road, Theale, Reading, United Kingdom, RG7 4RA

Director02 March 2016Active
Solera Holdings, Inc., 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, United States, 76262

Director06 June 2019Active
Four Embarcadero Center, 20th Floor, San Francisco, Usa, 94111

Director11 February 2016Active

People with Significant Control

Galaxy Holdco 2 Ltd
Notified on:06 June 2016
Status:Active
Country of residence:United Kingdom
Address:Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2024-01-09Accounts

Accounts with accounts type small.

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2023-07-14Address

Change sail address company with new address.

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2023-03-24Officers

Termination director company with name termination date.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Officers

Change person director company with change date.

Download
2022-12-23Accounts

Accounts with accounts type small.

Download
2022-05-09Officers

Change person director company with change date.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type small.

Download
2021-11-25Officers

Change person director company with change date.

Download
2021-09-29Officers

Change person secretary company with change date.

Download
2021-09-28Persons with significant control

Change to a person with significant control.

Download
2021-09-20Address

Change registered office address company with date old address new address.

Download
2021-05-28Accounts

Accounts with accounts type small.

Download
2021-05-05Officers

Change person director company with change date.

Download
2021-05-05Officers

Change person director company with change date.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Officers

Termination director company with name termination date.

Download
2020-05-28Officers

Change person secretary company with change date.

Download
2020-03-18Miscellaneous

Legacy.

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2020-03-18Miscellaneous

Legacy.

Download
2020-03-05Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Accounts

Accounts with accounts type small.

Download
2019-12-13Persons with significant control

Change to a person with significant control.

Download

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