GALAXY HOLDCO 1 LTD
Overview
| Company Name | GALAXY HOLDCO 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10000571 |
| 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 HOLDCO 1 LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GALAXY HOLDCO 1 LTD located?
| Registered Office Address | 8a, Platform New Station Street LS1 4JB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALAXY HOLDCO 1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GALAXY HOLDCO 1 LTD?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for GALAXY HOLDCO 1 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Capitol House Bond Court Leeds LS1 5EZ England to 8a, Platform New Station Street Leeds LS1 4JB on May 23, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Registration of charge 100005710003, created on Dec 04, 2024 | 55 pages | MR01 | ||||||||||
Satisfaction of charge 100005710001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 100005710002 in full | 1 pages | MR04 | ||||||||||
Appointment of Alberto Cairo as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||
Termination of appointment of Ron Rogozinski as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ron Rogozinski on Jan 19, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Director's details changed for Mr Ron Rogozinski on May 03, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 10, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Director's details changed for Mr David L. Babin Jr on Nov 25, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Aileen Young on Sep 20, 2021 | 1 pages | CH03 | ||||||||||
Registered office address changed from Solera House Western Road Bracknell RG12 1RF United Kingdom to Capitol House Bond Court Leeds LS1 5EZ on Sep 20, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Who are the officers of GALAXY HOLDCO 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Aileen | Secretary | Bond Court LS1 5EZ Leeds Capitol House United Kingdom | 259700160001 | |||||||
| CAIRO, Alberto | Director | Platform New Station Street LS1 4JB Leeds 8a, United Kingdom | United States | Austrian | Chief Financial Officer | 314485300001 | ||||
| JR, David L. Babin | Director | Solana Blvd, Bldg. 6, Ste. 6300 Westlake 76262 Texas 1500 United States | United States | American | Company Director | 259732670001 | ||||
| BRADY, Jason Michael | Director | Solana Blvd Bldg 2 Ste. 2100 76262 Westlake 1301 Texas United States | United States | American | Company Director | 135018790002 | ||||
| BREACH, David | Director | 20th Floor 94111 San Francisco Four Embarcadero Center Usa | Usa | American | Executive At Private Equity Firm | 205062220001 | ||||
| GIGER, Renato Carlo | Director | Theale RG7 4RA Reading The Forum Station Road United Kingdom | United States | Swiss | Chief Financial Officer | 110721350002 | ||||
| ROGOZINSKI, Ron | Director | 1500 Solana Blvd Bldg. 6, Ste. 6300 76262 Westlake Solera Holdings, Inc. Texas United States | United States | American | Company Director | 259732660004 | ||||
| SOWUL, Christian | Director | 20th Floor 94111 San Francisco Four Embarcadero Center Usa | Usa | American | Executive At Private Equity Firm | 205062230001 |
Who are the persons with significant control of GALAXY HOLDCO 1 LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Solera Llc | Apr 06, 2016 | 20th Floor San Francisco TX 76262 San Francisco Four Embarcadero Center United States | Yes | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for GALAXY HOLDCO 1 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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