Galaxy Group Bidco Limited in Twerton BATH

Galaxy Group Bidco Limited BATH

Galaxy Group Bidco Limited is a private limited company situated at Poolemead House Watery Lane, Twerton, Bath BA2 1RN. Incorporated on 2017-12-14, this 6-year-old company is run by 7 directors and 1 secretary.
Director Graham D., appointed on 08 April 2024. Director Mario P., appointed on 25 October 2023. Director Allison G., appointed on 20 March 2023.
As far as secretaries are concerned, we can name: Garry F., appointed on 01 March 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-12-13 and the due date for the following filing is 2023-12-27. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Galaxy Group Bidco Limited Address / Contact

Office Address	Poolemead House Watery Lane
Office Address2	Twerton
Town	Bath
Post code	BA2 1RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11112428
Date of Incorporation	Thu, 14th Dec 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	28th February
Company age	7 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Graham D.

Position: Director

Appointed: 08 April 2024

Mario P.

Position: Director

Appointed: 25 October 2023

Allison G.

Position: Director

Appointed: 20 March 2023

Samuel C.

Position: Director

Appointed: 17 December 2021

Alastair S.

Position: Director

Appointed: 25 March 2021

Michael P.

Position: Director

Appointed: 01 February 2020

Garry F.

Position: Secretary

Appointed: 01 March 2019

Garry F.

Position: Director

Appointed: 01 February 2019

Adam R.

Position: Director

Appointed: 30 May 2022

Resigned: 25 October 2023

Daniel P.

Position: Director

Appointed: 24 June 2020

Resigned: 25 March 2021

Emma P.

Position: Director

Appointed: 15 January 2020

Resigned: 31 March 2024

Dean H.

Position: Director

Appointed: 11 November 2019

Resigned: 19 October 2022

Malcolm B.

Position: Director

Appointed: 01 February 2019

Resigned: 24 June 2020

Peter K.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

David S.

Position: Director

Appointed: 01 February 2019

Resigned: 30 November 2019

Nicola H.

Position: Secretary

Appointed: 13 July 2018

Resigned: 01 March 2019

Nicola H.

Position: Director

Appointed: 13 July 2018

Resigned: 31 December 2019

Michael H.

Position: Director

Appointed: 12 January 2018

Resigned: 13 July 2018

Carole E.

Position: Director

Appointed: 11 January 2018

Resigned: 18 January 2019

Julie-Anne M.

Position: Director

Appointed: 10 January 2018

Resigned: 25 March 2021

Ruben B.

Position: Director

Appointed: 14 December 2017

Resigned: 12 May 2022

Adam R.

Position: Director

Appointed: 14 December 2017

Resigned: 25 March 2021

Niamh M.

Position: Director

Appointed: 14 December 2017

Resigned: 05 February 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Galaxy Group Midco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Galaxy Group Midco Limited

Level 4, Berkeley Square House Berkeley Square, London, W1J 6BX, United Kingdom

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11112295
Notified on	14 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2023 filed on: 9th, December 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2023 filed on: 9th, December 2023	accounts	Free Download (46 pages)
TM01	Director's appointment terminated on 25th October 2023 filed on: 3rd, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 25th October 2023 filed on: 3rd, November 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 20th March 2023 filed on: 20th, March 2023	officers	Free Download (2 pages)
CH01	On 20th January 2023 director's details were changed filed on: 23rd, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th October 2022 filed on: 20th, October 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2022 filed on: 21st, July 2022	accounts	Free Download (50 pages)
AD01	Change of registered address from Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN England on 30th June 2022 to Poolemead House Watery Lane Twerton Bath BA2 1RN filed on: 30th, June 2022	address	Free Download (1 page)
AP01	New director was appointed on 30th May 2022 filed on: 30th, May 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW England on 20th May 2022 to Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN filed on: 20th, May 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 12th May 2022 filed on: 12th, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 17th December 2021 filed on: 17th, December 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2021 filed on: 6th, July 2021	accounts	Free Download (41 pages)
TM01	Director's appointment terminated on 25th March 2021 filed on: 29th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th March 2021 filed on: 29th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 25th March 2021 filed on: 29th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th March 2021 filed on: 29th, March 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 29th February 2020 filed on: 21st, July 2020	accounts	Free Download (36 pages)
AP01	New director was appointed on 24th June 2020 filed on: 8th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th June 2020 filed on: 25th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2020 filed on: 2nd, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2020 filed on: 4th, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 15th January 2020 filed on: 4th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2019 filed on: 6th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th November 2019 filed on: 16th, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 11th November 2019 filed on: 13th, November 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2019 filed on: 30th, October 2019	accounts	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, October 2019	resolution	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, August 2019	resolution	Free Download (3 pages)
AD01	Change of registered address from Units 6 & 7 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 24th June 2019 to 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW filed on: 24th, June 2019	address	Free Download (1 page)
AA01	Previous accounting period shortened to 28th February 2019 filed on: 5th, March 2019	accounts	Free Download (1 page)
AP03	On 1st March 2019, company appointed a new person to the position of a secretary filed on: 5th, March 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st March 2019 filed on: 5th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th February 2019 filed on: 5th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2019 filed on: 4th, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2019 filed on: 1st, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2019 filed on: 1st, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2019 filed on: 1st, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th January 2019 filed on: 21st, January 2019	officers	Free Download (1 page)
SH01	Statement of Capital on 6th December 2018: 1377670.00 GBP filed on: 11th, December 2018	capital	Free Download (3 pages)
CH03	On 13th July 2018 secretary's details were changed filed on: 8th, August 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 16th March 2018 filed on: 8th, August 2018	accounts	Free Download (30 pages)
CH01	On 13th July 2018 director's details were changed filed on: 3rd, August 2018	officers	Free Download (2 pages)
AP03	On 13th July 2018, company appointed a new person to the position of a secretary filed on: 31st, July 2018	officers	Free Download (3 pages)
AP01	New director was appointed on 13th July 2018 filed on: 31st, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th July 2018 filed on: 25th, July 2018	officers	Free Download (1 page)
AD01	Change of registered address from Level 4, Berkeley Square House Berkeley Square London W1J 6BX United Kingdom on 19th July 2018 to Units 6 & 7 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT filed on: 19th, July 2018	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, February 2018	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, January 2018	resolution	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, January 2018	resolution	Free Download (2 pages)
SH01	Statement of Capital on 10th January 2018: 910001.00 GBP filed on: 19th, January 2018	capital	Free Download (3 pages)
AP01	New director was appointed on 11th January 2018 filed on: 19th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 12th January 2018 filed on: 19th, January 2018	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st December 2018 to 20th March 2018 filed on: 18th, January 2018	accounts	Free Download (3 pages)
AP01	New director was appointed on 10th January 2018 filed on: 10th, January 2018	officers	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2018	resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, December 2017	incorporation	Free Download (12 pages)

Galaxy Group Bidco Limited BATH

Galaxy Group Bidco Limited Address / Contact

Company Information / Profile

Company staff

Graham D.

Mario P.

Allison G.

Samuel C.

Alastair S.

Michael P.

Garry F.

Garry F.

Adam R.

Daniel P.

Emma P.

Dean H.

Malcolm B.

Peter K.

David S.

Nicola H.

Nicola H.

Michael H.

Carole E.

Julie-Anne M.

Ruben B.

Adam R.

Niamh M.

People with significant control

Company filings

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