GALAXY TOPCO LIMITED
Overview
| Company Name | GALAXY TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08812566 |
| 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 GALAXY TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GALAXY TOPCO LIMITED located?
| Registered Office Address | C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street M3 3AA Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALAXY TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 29, 2026 |
| Next Accounts Due On | Oct 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 30, 2025 |
What is the status of the latest confirmation statement for GALAXY TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for GALAXY TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 30, 2025 | 11 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 30, 2024 | 11 pages | AA | ||
Total exemption full accounts made up to Jan 30, 2023 | 11 pages | AA | ||
Group of companies' accounts made up to Jan 30, 2022 | 49 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 2 pages | CS01 | ||
Registered office address changed from 2 Peel Road Skelmersdale Lancashire WN8 9PT to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on Oct 12, 2023 | 2 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Termination of appointment of Ian Andrew Watson as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Daniel Malachy Lampard as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gavin Maxwell Manson as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 08, 2022 with updates | 10 pages | CS01 | ||
Change of details for Electra Private Equity Plc as a person with significant control on Jan 21, 2022 | 2 pages | PSC05 | ||
Change of details for Electra Private Equity Plc as a person with significant control on Jun 05, 2019 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Jan 31, 2021 | 49 pages | AA | ||
Statement of capital following an allotment of shares on Jan 13, 2022
| 9 pages | SH01 | ||
Satisfaction of charge 088125660002 in full | 4 pages | MR04 | ||
Previous accounting period shortened from Jan 30, 2021 to Jan 29, 2021 | 1 pages | AA01 | ||
Appointment of Daniel Malachy Lampard as a director on Aug 26, 2021 | 2 pages | AP01 | ||
Who are the officers of GALAXY TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, Gavin Maxwell | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited | Scotland | British | 167197560001 | |||||
| ANDERSEN, John Roy | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire England | England | British | 83440740001 | |||||
| APPLETON, Peter Dominic | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | England | British | 232593780001 | |||||
| BRAMSON, Edward John Michael | Director | Grosvenor Hill W1K 3QT London First Floor, 50 England | United States | American | 232783360001 | |||||
| BUCKLEY, Andrew James | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | England | British | 229832690001 | |||||
| DAVIS, Peter Nicholas | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire England | England | British | 29902470001 | |||||
| FORTESCUE, Alexander Jan | Director | c/o Electra Partners Llp St. Paul's Churchyard EC4M 8AB London 65 England | United Kingdom | British | 152019910001 | |||||
| GRIGGS, Adam Benjamin | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | England | British | 237141510001 | |||||
| HARDY, Alexander David | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | England | British | 149288430001 | |||||
| HOULGRAVE, Stewart John | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire England | United Kingdom | British | 31090430001 | |||||
| JOHNSON, Neil Anthony | Director | c/o Electra Private Equity Plc Grosvenor Hill W1K 3QT London 50 England | England | British | 246850890001 | |||||
| LAMPARD, Daniel Malachy | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | England | British | 286665500001 | |||||
| MANSON, Gavin Maxwell | Director | Grosvenor Hill W1K 3QT London First Floor, 50 England | Scotland | British | 167197560001 | |||||
| MCCARTEN, Lisa | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire England | United Kingdom | British | 132154410002 | |||||
| NICHOLAS, John Paul | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire England | England | British | 166511720001 | |||||
| PERKINS, Robert Clive | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | England | British | 57922200001 | |||||
| PROWSE, Sara Ellen | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | United Kingdom | British | 174069710001 | |||||
| SPEDDING, Ian | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire England | England | British | 184457910001 | |||||
| TAYLOR, Peter Noel | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire England | United Kingdom | British | 221024020001 | |||||
| WATSON, Ian Andrew | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | England | British | 207644390001 | |||||
| WHITE, Alan | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire England | England | British | 133726230001 | |||||
| WILLIAMS, Sarah Jane | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire England | United Kingdom | British | 152868500001 |
Who are the persons with significant control of GALAXY TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unbound Group Plc | Jun 05, 2019 | Old Park Lane W1K 1QT London 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward John Michael Bramson | Jun 01, 2017 | Grosvenor Hill W1K 3QT London First Floor 50 England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stewart John Houlgrave | Apr 06, 2016 | Peel Road WN8 9PT Skelmersdale 2 Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Jan Fortescue | Apr 06, 2016 | St. Paul's Churchyard EC4M 8AB London 65 England | 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