GALILEO HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
GALILEO HOLDCO 1 LIMITED
COMPANY NUMBER
10135682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
20/04/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FAREHAM
PO15 7AD
c/o Aztec Financial Services (Uk
Forum 4
Whiteley
Fareham PO15 7AD
PO15 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALILEO HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| GALILEO HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| EDGE HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Ignacio Sorrosal (932712195) Appointed |
| 09/09/2024 | Raymond Alan Foutch (930995164) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALILEO HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALILEO HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 20/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 130 Past: 71 |
View Report |
|
29/04/2016 - Present (8 years and 7 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
06/12/2018 - Present (6years) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2023 - Present (11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALILEO HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| GALILEO HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| EDGE HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
| GALILEO GLOBAL TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| EDGE EUROPE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| METHAX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Ignacio Sorrosal (932712195) Appointed |
| 09/09/2024 | Raymond Alan Foutch (930995164) has left the board |
| 09/09/2024 | Neal Allan Shear (928541329) has left the board |
| 09/09/2024 | Ulises De La Orden (920809344) has left the board |
| 09/09/2024 | Osvaldo Claudio Del Campo (920809317) has left the board |
| 09/09/2024 | Donald Francis Robillard Jr (928541311) has left the board |
| 09/09/2024 | Peter Campbell Wallace (928541319) has left the board |
| 09/09/2024 | New Board Member Simon Robert Holden (932684947) Appointed |
| 09/09/2024 | New Board Member Jesus Guillermo Grande (932684720) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member John Joseph Cockin (931852304) Appointed |
| 22/01/2024 | New Board Member Cihat Akin Kaplan (931825768) Appointed |
| 19/01/2024 | New Board Member Fatos Beyza Ozdemir (931820207) Appointed |
| 19/01/2024 | New Board Member Mehmet Katmer (931820368) Appointed |
| 19/01/2024 | New Board Member Aysin Kadirbeyoglu (931820248) Appointed |
| 02/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Raymond Alan Foutch (930995164) Appointed |
| 09/06/2023 | New Board Member Carlos Alfredo Lange (930991206) Appointed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 26/06/2019 | Salil Oberoi (925027789) has left the board |
| 26/06/2019 | New Board Member Salil Oberoi (924168845) Appointed |
| 08/05/2019 | Change in Reg. Office |
| 08/05/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 13/12/2018 | Mark Simon Dickinson (920806499) has left the board |
| 13/12/2018 | New Board Member Salil Oberoi (925027789) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 24/05/2016 | Ulises De La Orden (920809460) has left the board |
| 24/05/2016 | Osvaldo Claudio Del Campo (920809405) has left the board |
| 24/05/2016 | New Board Member Ulises De La Orden (920809344) Appointed |
| 24/05/2016 | New Board Member Osvaldo Claudio Del Campo (920809317) Appointed |
| 17/05/2016 | New Board Member Ulises De La Orden (920809460) Appointed |
| 17/05/2016 | New Board Member Osvaldo Claudio Del Campo (920809405) Appointed |
| 17/05/2016 | New Board Member Thomas Joseph Sikorski (919790607) Appointed |
| 16/05/2016 | New Board Member Mark Dickinson (920806499) Appointed |
| 16/05/2016 | Paul David Harrison (919107633) has left the board |
| 16/05/2016 | James Ronald Whittingham (916786387) has left the board |
| 06/05/2016 | AZTEC FINANCIAL SERVICES (UK) LIMITED (920733979) has left the board |
| 06/05/2016 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
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