GALILEO PORTUGAL LIMITED
Overview
| Company Name | GALILEO PORTUGAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03008824 |
| 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 GALILEO PORTUGAL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is GALILEO PORTUGAL LIMITED located?
| Registered Office Address | Axis One, Axis Park 10 Hurricane Way SL3 8AG Langley Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALILEO PORTUGAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GALILEO PORTUGAL LIMITED?
| 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 GALILEO PORTUGAL LIMITED?
| 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 | ||
Notification of John Mangelaars as a person with significant control on Mar 31, 2026 | 2 pages | PSC01 | ||
Cessation of Gregory Tod Webb as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 93 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 100 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Notification of Gregory Tod Webb as a person with significant control on Feb 11, 2025 | 2 pages | PSC01 | ||
Appointment of Mr James Allen as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr John Manning as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher James Bingham as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alistair Rodger as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Alistair Rodger on Oct 06, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Amended full accounts made up to Dec 31, 2021 | 32 pages | AAMD | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Mr. Nelson Bruno Neto De Almeida as a director on Apr 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Antonio Loureiro as a director on Apr 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher James Bingham as a director on Apr 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Who are the officers of GALILEO PORTUGAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALMEIDA, Nelson Bruno Neto De, Mr. | Director | Lote 1.16.1, 10th Floor 1990-083 Lisbon Av. D.Joao Ii Portugal | Portugal | Portuguese | 295781400001 | |||||
| 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 | Firmin Avenue Boughton Monchelsea ME17 4SP Maidstone 34 Kent United Kingdom | Other | 123448090001 | ||||||
| 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 | 151479600001 | |||||||
| 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 | 203963970001 | |||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WENMAN, Helen | Secretary | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | 193708080001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| ALLEN, James | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | England | British | 301436440001 | |||||
| BALLENGER, Cheryl Mae | Director | 703 Delgado Drive Palatine Illinois 60067 Usa | American | 72353920001 | ||||||
| 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 | Interpace Parkway Building C, 3rd Floor 07054 Parsippany 300 New Jersey Usa | United States | American | 129238620002 | |||||
| CLARKE, Jason Robert | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | United Kingdom | British | 163354650002 | |||||
| ECK, Rosemarie R | Director | Windmill House Common Hill SN6 6HA Chelworth Wiltshire | American | 55183710001 | ||||||
| EMERY, Philip John | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | England | British | 116192050002 | |||||
| FOULKES, Christine Amy | Director | 17 Farrar Drive SN8 1TP Marlborough Wiltshire | British | 62108470001 | ||||||
| GRAY, Babetta Ruth | Director | 206 Hazelwood Drive Nederland 80466 Colorado Usa | American | 70651810001 | ||||||
| GRAY, Simon | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One, Berkshire | United Kingdom | British | 157908020001 | |||||
| HAMPTON, Timothy James | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | United Kingdom | British | 170937980001 | |||||
| HENSON, Neil Stuart | Director | Chartwell Woodcroft Lane Woodcroft NP16 7PZ Chepstow Gwent | United Kingdom | British | 117171740001 | |||||
| KOZIELSKI, Christie Ann | Director | 10 Cheyne House 18 Chelsea Embankment SW3 4LA London | American | 111723560001 | ||||||
| LOUREIRO, Antonio | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | Portugal | Portuguese | 163382050001 | |||||
| LUSBY TAYLOR, Pamela Jean | Director | 32 Turnpike Road RG14 2NB Newbury Berkshire | British | 15164380001 | ||||||
| MEEHAN, Mark John | Director | Gloucester Place SL4 2AJ Windsor 4 Berks United Kingdom | British | 83902280002 | ||||||
| PEREIRA BRITO ALVES BARATA, Pedro | Director | Ave Ilha Da Madeira No24 R/C Esq 1400 Lisboa Portugal | Portuguese | 50139620001 | ||||||
| RODGER, Alistair | Director | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | United Kingdom | British | 268914200002 |
Who are the persons with significant control of GALILEO PORTUGAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Mangelaars | Mar 31, 2026 | 10 Hurricane Way Langley SL3 8AG Slough Travelport, Axis One, Axis Park United Kingdom | No | ||||||||||
Nationality: Dutch Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gregory Tod Webb | Feb 11, 2025 | Galleria Parkway, Se 30339 Atlanta 300 Georgia United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| The Galileo Company | Apr 06, 2016 | Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
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