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GALAXY GROUP BIDCO LIMITED

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

This company is commonly known as Galaxy Group Bidco Limited. The company was founded 6 years ago and was given the registration number 11112428. The firm's registered office is in LEATHERHEAD. You can find them at 1st Floor, Q4 The Square, Randalls Way, Leatherhead, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GALAXY GROUP BIDCO LIMITED
Company Number:11112428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN

Secretary01 March 2019Active
Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN

Director17 December 2021Active
Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN

Director01 February 2019Active
Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN

Director20 March 2023Active
Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN

Director01 February 2020Active
123, Victoria Street, London, England, SW1E 6DE

Director25 October 2023Active
Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN

Director25 March 2021Active
Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT

Secretary13 July 2018Active
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director14 December 2017Active
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director01 February 2019Active
Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT

Director11 January 2018Active
Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT

Director12 January 2018Active
Glendevon, Ashgrove Road, Sevenoaks, England, TN13 1ST

Director11 November 2019Active
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director13 July 2018Active
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director01 February 2019Active
Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT

Director14 December 2017Active
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director10 January 2018Active
Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN

Director15 January 2020Active
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director24 June 2020Active
Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN

Director30 May 2022Active
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director14 December 2017Active
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director01 February 2019Active

People with Significant Control

Galaxy Group Midco Limited
Notified on:14 December 2017
Status:Active
Country of residence:United Kingdom
Address:Level 4, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Appoint person director company with name date.

Download
2024-04-02Officers

Termination director company with name termination date.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-09Accounts

Accounts with accounts type group.

Download
2023-11-03Officers

Appoint person director company with name date.

Download
2023-11-03Officers

Termination director company with name termination date.

Download
2023-03-20Officers

Appoint person director company with name date.

Download
2023-01-23Officers

Change person director company with change date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Officers

Termination director company with name termination date.

Download
2022-07-21Accounts

Accounts with accounts type group.

Download
2022-06-30Address

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

Download
2022-05-30Officers

Appoint person director company with name date.

Download
2022-05-20Address

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

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-17Officers

Appoint person director company with name date.

Download
2021-07-06Accounts

Accounts with accounts type group.

Download
2021-03-29Officers

Termination director company with name termination date.

Download
2021-03-29Officers

Termination director company with name termination date.

Download
2021-03-29Officers

Termination director company with name termination date.

Download
2021-03-29Officers

Appoint person director company with name date.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Accounts

Accounts with accounts type group.

Download

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