THE GALILEO COMPANY
Overview
| Company Name | THE GALILEO COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02143570 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GALILEO COMPANY?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE GALILEO COMPANY located?
| Registered Office Address | Axis One, Axis Park 10 Hurricane Way SL3 8AG Langley Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GALILEO COMPANY?
| Company Name | From | Until |
|---|---|---|
| GALILEO DISTRIBUTION SYSTEMS LIMITED | Sep 07, 1987 | Sep 07, 1987 |
| HACKREMCO (NO.335) LIMITED | Jun 30, 1987 | Jun 30, 1987 |
What are the latest accounts for THE GALILEO COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE GALILEO COMPANY?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for THE GALILEO COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Aaron Wilde as a director on Jul 06, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Allen as a director on Jul 06, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 021435700013, created on Mar 20, 2026 | 66 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 85 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher James Bingham as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 95 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 021435700010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 021435700011 in full | 1 pages | MR04 | ||||||||||
Registration of charge 021435700012, created on Dec 28, 2023 | 37 pages | MR01 | ||||||||||
Registration of charge 021435700011, created on Dec 04, 2023 | 69 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Satisfaction of charge 021435700007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Manning as a director on Apr 04, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 021435700010, created on Mar 30, 2023 | 67 pages | MR01 | ||||||||||
Appointment of Mr James Allen as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc James Smith as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THE GALILEO COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANNING, John | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | United Kingdom | British | 301437000001 | |||||
| WILDE, Aaron | Director | 10 Hurricane Way Langley SL3 8AG Slough Travelport, Axis One, Axis Park United Kingdom | United Kingdom | British | 337930590001 | |||||
| AFSHAR, Natalie Elizabeth | Secretary | 223 Boardwalk Place E14 5SQ London | British | 116544550001 | ||||||
| BOCK, Eric John | Secretary | Penthouse 1 07030 Hoboken 2 Constitution Court Nj United States | American | 129238620001 | ||||||
| BOCK, Eric John | Secretary | Penthouse 1 07030 Hoboken 2 Constitution Court Nj United States | American | 129238620001 | ||||||
| DADSWELL, Geoff John | Secretary | 34 Firmin Avenue Boughton Monchelsea ME17 4SP Maidstone | Other | 123448090001 | ||||||
| JARVIS, Paul Henry | Secretary | Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey | British | 11658650001 | ||||||
| KING, Jonathan Paul | Secretary | Holly Grove Harts Lane, Burghclere RG20 9JD Newbury Berkshire | British | 64076190001 | ||||||
| LUSBY TAYLOR, Pamela Jean | Secretary | 32 Turnpike Road RG14 2NB Newbury Berkshire | British | 15164380001 | ||||||
| MARCHANT, Maria | Secretary | Axis One, Axis Park 10 Hurricane Way SL3 8AG Langley Berkshire | 151481440001 | |||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||
| REDGRAVE, Shaun Robert Garth | Secretary | 1 Lazare Court 56 Gresham Road TW18 2BY Staines Middlesex | British | 92947240001 | ||||||
| RENNIE, Jane Mary | Secretary | Highfields 50 Church Road Hilmarton SN11 8SD Calne Wiltshire | British | 29753480003 | ||||||
| STARK, Gavin Jonathan | Secretary | Axis One, Axis Park 10 Hurricane Way SL3 8AG Langley Berkshire | 205353600001 | |||||||
| WALKER, Mervyn Alexander Stephen | Secretary | 3 Roman Road Chiswick W4 1NA London | British | 112065430001 | ||||||
| WENMAN, Helen | Secretary | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | 193708110001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| ACTON, Kyrl | Director | 27 Royal Canal Bank IRISH Dublin 7 Ireland | Irish | 14441560001 | ||||||
| ALLEN, James | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | England | British | 301436440001 | |||||
| ARCHONTIS, George | Director | Athens 31 Filadelfial Street Nex Smirni Attiki FOREIGN 17121 Greece | Greek | 35196560001 | ||||||
| BALLENGER, Cheryl Mae | Director | 703 Delgado Drive Palatine Illinois 60067 Usa | American | 72353920001 | ||||||
| BAMMER, Herbert, Dr | Director | Rudolf Janko Strasse 7 Perchtoldsdorf Austria 2380 | Austrian | 51938700001 | ||||||
| BASTOS, Manuel Pereira | Director | Aeroporto Lisboa 1704 FOREIGN Lisboa Codex Portugal | Portuguese | 14441530001 | ||||||
| BIBB, Dean Richard | Director | 4 Middlemass Green SN9 5AZ Pewsey Wiltshire | British | 55043830001 | ||||||
| BINGHAM, Christopher James | Director | 10 Hurricane Way SL3 8AG Langley Axis One, Axis Park Berkshire United Kingdom | United Kingdom | British | 282957040001 | |||||
| BOCK, Eric John | Director | Elm Place Suite 202 10580 Rye 22 New York Usa | United States | American | 129238620002 | |||||
| BOUW, Pieter | Director | Keizersgracht 641a Amsterdam 1017 Dt FOREIGN The Netherlands | Dutch | 64896620003 | ||||||
| BRACE, Frederic F | Director | 247 Church Road Winnetka Illinois FOREIGN 60093 Usa | American | 35196570001 | ||||||
| BRISTOW, Paul Henry | Director | 5715 Hampton Drive 60047 Longrove Illinois Usa | British | 62287060001 | ||||||
| BYRNE, Derek | Director | 10 Silver Birches Goatstown IRISH Dublin 14 Ireland | British | 34563010001 | ||||||
| CARVALHO GUIOD DE CASTRO, Jorge Augusto | Director | R Francisco Rodrigues Lobo 1-30 Esqo 1000 Lisboa FOREIGN Portugal | Portuguese | 36132040001 | ||||||
| CLARKE, Jason Robert | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | United Kingdom | British | 163354650002 | |||||
| COLEMAN, Maurice | Director | 13 Church Road Dalkey IRISH Co Dublin | British | 34936430001 | ||||||
| EMERY, Philip John | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | England | British | 116192050002 | |||||
| FILIAS, Vassilis, Professor | Director | 27 Fan Arioton FOREIGN Athens Greece | Greek | 14441540001 |
Who are the persons with significant control of THE GALILEO COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travelport Global Limited | Mar 16, 2018 | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Travelport Travel Commerce Platform Limited | Apr 06, 2016 | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0