This company is commonly known as Galileo Holdco 2 Limited. The company was founded 8 years ago and was given the registration number 10138785. The firm's registered office is in WHITELEY. You can find them at C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | GALILEO HOLDCO 2 LIMITED |
|---|---|---|
| Company Number | : | 10138785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forum 4, Solent Business Park, Parkway South, Whiteley, England, PO15 7AD | Corporate Secretary | 21 April 2016 | Active |
| Avenida General Paz 265 (B1674aoa), Saenz Pena, De Tres De Febrero, Buenos Aires, Argentina, | Director | 29 April 2016 | Active |
| Avenida General Paz 265 (B1674aoa), Saenz Pena, Partido De Tres De Febrero, Argentina, | Director | 29 April 2016 | Active |
| 17, Connaught Place, London, England, W2 2ES | Director | 06 December 2018 | Active |
| 17, Connaught Place, London, United Kingdom, W2 2ES | Director | 29 April 2016 | Active |
| 17, Connaught Place, London, England, W2 2ES | Director | 29 April 2016 | Active |
| Aztec Financial Services (Uk) Limited, Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH | Director | 21 April 2016 | Active |
| Aztec Financial Services (Uk) Limited, Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH | Director | 21 April 2016 | Active |
| Galileo Holdco 1 Limited | ||
| Notified on | : | 21 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Aztec Financial Services (Uk) Limited, Forum 4, Whiteley, England, PO15 7AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Auditors | Auditors resignation company. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Officers | Second filing of director appointment with name. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-24 | Officers | Second filing of director appointment with name. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-03 | Officers | Change corporate secretary company with change date. | Download |
| 2019-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-11 | Officers | Appoint person director company with name date. | Download |
| 2018-12-11 | Officers | Termination director company with name termination date. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-25 | Accounts | Change account reference date company previous shortened. | Download |
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