GALLEON TRAVEL 2009 LTD
Overview
| Company Name | GALLEON TRAVEL 2009 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06548719 |
| 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 GALLEON TRAVEL 2009 LTD?
- Other passenger land transport (49390) / Transportation and storage
Where is GALLEON TRAVEL 2009 LTD located?
| Registered Office Address | 29 Arboretum Street NG1 4JA Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLEON TRAVEL 2009 LTD?
| Company Name | From | Until |
|---|---|---|
| BUS BUSINESS INTELLIGENCE LIMITED | Mar 29, 2008 | Mar 29, 2008 |
What are the latest accounts for GALLEON TRAVEL 2009 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GALLEON TRAVEL 2009 LTD?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for GALLEON TRAVEL 2009 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Vectare Limited as a person with significant control on Aug 29, 2024 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Registered office address changed from Stansted Distribution Centre Bishops Stortford Herts CM22 7DG United Kingdom to 29 Arboretum Street Nottingham NG1 4JA on Apr 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 29, 2024 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Satisfaction of charge 065487190002 in full | 1 pages | MR04 | ||
Cessation of Matthew Ian Bowden-Scott as a person with significant control on Aug 30, 2023 | 1 pages | PSC07 | ||
Cessation of Mark John Bowden as a person with significant control on Aug 30, 2023 | 1 pages | PSC07 | ||
Cessation of Helen Mary Bowden as a person with significant control on Aug 30, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Matthew Ian Bowden-Scott as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Helen Mary Bowden as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Matthew Bowden-Scott as a secretary on Aug 30, 2023 | 1 pages | TM02 | ||
Appointment of Mr Peter Joseph Nathanail as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Dominic Alexander Rezai-Kalantary as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Notification of Vectare Limited as a person with significant control on Aug 30, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Matthew Ian Bowden-Scott on Mar 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Helen Mary Bowden on Mar 03, 2022 | 2 pages | CH01 | ||
Change of details for Mr Matthew Ian Bowden-Scott as a person with significant control on Mar 03, 2022 | 2 pages | PSC04 | ||
Who are the officers of GALLEON TRAVEL 2009 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NATHANAIL, Peter Joseph | Director | Arboretum Street NG1 4JA Nottingham 29 England | England | British | 204439290001 | |||||
| REZAI-KALANTARY, Dominic Alexander | Director | Arboretum Street NG1 4JA Nottingham 29 England | England | British | 204439280001 | |||||
| BOWDEN-SCOTT, Matthew | Secretary | CM22 7DG Bishops Stortford Stansted Distribution Centre Herts United Kingdom | 155224770001 | |||||||
| BROWN, Christopher Frank | Secretary | 16 Whatton Oaks Rothley LE7 7QE Leicester | British | 61859510001 | ||||||
| HOLMES, Christopher | Secretary | 11 Evington Mews Evington Village LE5 6DP Leicester | British | 104411740002 | ||||||
| BAKER, Megan Nancy | Director | Lowhill Road CM19 5JW Roydon Hailes Farm Essex | England | British | 155227490001 | |||||
| BOWDEN, Helen Mary | Director | CM22 7DG Bishops Stortford Stansted Distribution Centre Herts United Kingdom | England | British | 186462770003 | |||||
| BOWDEN-SCOTT, Matthew Ian | Director | CM22 7DG Bishops Stortford Stansted Distribution Centre Herts United Kingdom | England | British | 177258950001 | |||||
| HARVEY, Peter | Director | Chapel End 36 Main Street Swithland LE12 8TH Loughborough Leicestershire | United Kingdom | British | 30318040003 | |||||
| HAYWARD, Keith | Director | The Orchard 11-13 Lutterworth Road Pailton CV23 0QE Rugby Warwickshire | United Kingdom | British | 120182520001 | |||||
| PEDDLE, Julian Henry | Director | Dovecliff Barrow Hill Rocester ST14 5BX Uttoxeter | England | British | 6284620002 |
Who are the persons with significant control of GALLEON TRAVEL 2009 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Central Connect Transport Limited | Aug 30, 2023 | Arboretum Street NG1 4JA Nottingham 29 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Mary Bowden | Apr 07, 2016 | CM22 7DG Bishops Stortford Stansted Distribution Centre Herts United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark John Bowden | Apr 07, 2016 | CM22 7DG Bishops Stortford Stansted Distribution Centre Herts United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Ian Bowden-Scott | Apr 07, 2016 | CM22 7DG Bishops Stortford Stansted Distribution Centre Herts United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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