GALAXY GROUP MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
GALAXY GROUP MIDCO LIMITED
COMPANY NUMBER
11112295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
Want to learn more about GALAXY GROUP MIDCO LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/09/2024 | Change of director’s details (CH01) | officers | |
| 31/08/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALAXY GROUP TOPCO LTD | N/A | N/A |
| GALAXY GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| CMG HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 03/09/2024 | Garry John Fitton (918602113) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GALAXY GROUP MIDCO LIMITED?
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 GALAXY GROUP MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALAXY GROUP MIDCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/12/2022 - Present (2years) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/12/2017 - Present (6 years and 11 months) Born in Nov 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
14/12/2017 - Present (6 years and 11 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
14/12/2017 - Present (6 years and 11 months) Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/09/2024 | Change of director’s details (CH01) | officers | |
| 31/08/2024 | Annual Accounts. (AA) | accounts | |
| 30/08/2024 | Termination of appointment of director (TM01) | officers | |
| 17/05/2024 | Change of director’s details (CH01) | officers | |
| 17/05/2024 | Change of director’s details (CH01) | officers | |
| 10/01/2024 | Confirmation Statement (CS01) | other | |
| 26/07/2023 | Annual Accounts. (AA) | accounts | |
| 05/04/2023 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 05/04/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/04/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/12/2022 | Confirmation Statement (CS01) | other | |
| 06/12/2022 | Appointment of director (AP01) | officers | |
| 06/12/2022 | Termination of appointment of director (TM01) | officers | |
| 11/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 21/07/2022 | Annual Accounts. (AA) | accounts | |
| 29/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 16/12/2021 | Confirmation Statement (CS01) | other | |
| 06/07/2021 | Annual Accounts. (AA) | accounts | |
| 01/04/2021 | Termination of appointment of director (TM01) | officers | |
| 01/04/2021 | Appointment of director (AP01) | officers | |
| 17/12/2020 | Confirmation Statement (CS01) | other | |
| 11/08/2020 | Termination of appointment of director (TM01) | officers | |
| 15/07/2020 | Annual Accounts. (AA) | accounts | |
| 13/07/2020 | Termination of appointment of director (TM01) | officers | |
| 13/07/2020 | Appointment of director (AP01) | officers | |
| 09/07/2020 | Termination of appointment of director (TM01) | officers | |
| 09/07/2020 | Appointment of director (AP01) | officers | |
| 04/07/2020 | Appointment of director (AP01) | officers | |
| 04/07/2020 | Termination of appointment of director (TM01) | officers | |
| 05/06/2020 | Appointment of director (AP01) | officers | |
| 16/12/2019 | Confirmation Statement (CS01) | other | |
| 21/11/2019 | Annual Accounts. (AA) | accounts | |
| 12/11/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/08/2019 | No description (RESOLUTIONS) | other | |
| 11/04/2019 | Change of registered office address (AD01) | registeredAddress | |
| 10/04/2019 | Appointment of director (AP01) | officers | |
| 10/04/2019 | Termination of appointment of director (TM01) | officers | |
| 28/12/2018 | Annual Accounts. (AA) | accounts | |
| 24/12/2018 | Confirmation Statement (CS01) | other | |
| 11/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 11/12/2018 | Appointment of director (AP01) | officers | |
| 11/12/2018 | Appointment of director (AP01) | officers | |
| 11/12/2018 | Termination of appointment of director (TM01) | officers | |
| 11/12/2018 | Termination of appointment of director (TM01) | officers | |
| 03/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 23/07/2018 | Change of registered office address (AD01) | registeredAddress | |
| 12/02/2018 | No description (RESOLUTIONS) | other | |
| 19/01/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 19/01/2018 | No description (RESOLUTIONS) | other | |
| 03/01/2018 | No description (RESOLUTIONS) | other | |
| 18/12/2017 | Registration of a Charge (MR01) | mortgages | |
| 14/12/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 03/09/2024 | Garry John Fitton (918602113) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | Manish Aggarwal (913802817) has left the board |
| 08/12/2022 | New Board Member Mario Rui Rodrigues Carvalho Pena (930300593) Appointed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Alastair Brian Peter Small (928145106) Appointed |
| 13/08/2020 | Kate Solway (925335700) has left the board |
| 21/07/2020 | New Accounts filed |
| 15/07/2020 | Garry John Fittton (927044306) has left the board |
| 15/07/2020 | New Board Member Garry John Fitton (918602113) Appointed |
| 08/07/2020 | New Board Member Daniel Stephen Pilbrow (927157382) Appointed |
| 08/07/2020 | Malcolm Brown (907834341) has left the board |
| 08/07/2020 | New Board Member Daniel Stephen Pilbrow (927157382) Appointed |
| 08/07/2020 | Malcolm Brown (907834341) has left the board |
| 10/06/2020 | New Board Member Garry John Fittton (927044306) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 15/04/2019 | Change in Reg. Office |
| 12/04/2019 | Niamh Ann McBreen (917368066) has left the board |
| 12/04/2019 | New Board Member Malcolm Brown (907834341) Appointed |
| 05/01/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | New Board Member Niamh Ann McBreen (917368066) Appointed |
| 13/12/2018 | Ruben Kumar Bhagobati (924118867) has left the board |
| 13/12/2018 | Adam Ringer (916632160) has left the board |
| 13/12/2018 | New Board Member Kate Solway (925335700) Appointed |
| 25/07/2018 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
