Galaxy Holdco 1 Ltd in Bond Court LEEDS

Galaxy Holdco 1 Ltd LEEDS

Founded in 2016, Galaxy Holdco 1, classified under reg no. 10000571 is an active company. Currently registered at Capitol House LS1 5EZ, Leeds the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - David J., appointed on 6 June 2019. In addition, a secretary was appointed - Aileen Y., appointed on 6 June 2019. As of 15 June 2024, there were 5 ex directors - Ron R., Renato G. and others listed below. There were no ex secretaries.

Galaxy Holdco 1 Ltd Address / Contact

Office Address	Capitol House
Office Address2	Bond Court
Town	Leeds
Post code	LS1 5EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10000571
Date of Incorporation	Thu, 11th Feb 2016
Industry	Activities of head offices
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Aileen Y.

Position: Secretary

Appointed: 06 June 2019

David J.

Position: Director

Appointed: 06 June 2019

Ron R.

Position: Director

Appointed: 06 June 2019

Resigned: 28 February 2023

Renato G.

Position: Director

Appointed: 02 March 2016

Resigned: 06 June 2019

Jason B.

Position: Director

Appointed: 02 March 2016

Resigned: 01 July 2020

Christian S.

Position: Director

Appointed: 11 February 2016

Resigned: 03 March 2016

David B.

Position: Director

Appointed: 11 February 2016

Resigned: 03 March 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Solera Llc from San Francisco, United States. This PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Solera Llc

Four Embarcadero Center 20th Floor, San Francisco, San Francisco, PO Box TX 76262, United States

Legal authority	Limited Liability Partnership
Legal form	Limited Liability Partnership
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/10 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/10 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (15 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 5th Floor Halo Counterslip Bristol BS1 6AJ filed on: 14th, July 2023	address	Free Download (1 page)
TM01	2023/02/28 - the day director's appointment was terminated filed on: 24th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/10 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023/01/19 director's details were changed filed on: 20th, January 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 29th, December 2022	accounts	Free Download (15 pages)
CH01	On 2022/05/03 director's details were changed filed on: 9th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/02/10 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 31st, December 2021	accounts	Free Download (15 pages)
CH01	On 2021/11/25 director's details were changed filed on: 25th, November 2021	officers	Free Download (2 pages)
CH03	On 2021/09/20 secretary's details were changed filed on: 29th, September 2021	officers	Free Download (1 page)
AD01	Address change date: 2021/09/20. New Address: Capitol House Bond Court Leeds LS1 5EZ. Previous address: Solera House Western Road Bracknell RG12 1RF United Kingdom filed on: 20th, September 2021	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 28th, May 2021	accounts	Free Download (13 pages)
CH01	On 2021/05/05 director's details were changed filed on: 5th, May 2021	officers	Free Download (2 pages)
CH01	On 2021/05/05 director's details were changed filed on: 5th, May 2021	officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 22nd, March 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 22nd, March 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/10 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
TM01	2020/07/01 - the day director's appointment was terminated filed on: 9th, July 2020	officers	Free Download (1 page)
CH03	On 2020/05/28 secretary's details were changed filed on: 28th, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/02/10 filed on: 17th, February 2020	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (14 pages)
AD01	Address change date: 2019/12/13. New Address: Solera House Western Road Bracknell RG12 1RF. Previous address: Solera House Western Road Bracknell RG12 1RW United Kingdom filed on: 13th, December 2019	address	Free Download (1 page)
AD01	Address change date: 2019/12/02. New Address: Solera House Western Road Bracknell RG12 1RW. Previous address: The Forum Station Road Theale Reading RG7 4RA United Kingdom filed on: 2nd, December 2019	address	Free Download (1 page)
CH01	On 2019/08/29 director's details were changed filed on: 29th, August 2019	officers	Free Download (2 pages)
CH01	On 2019/08/29 director's details were changed filed on: 29th, August 2019	officers	Free Download (2 pages)
CH01	On 2019/07/10 director's details were changed filed on: 10th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/06. filed on: 21st, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/06. filed on: 21st, June 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/06/06 filed on: 20th, June 2019	officers	Free Download (2 pages)
TM01	2019/06/06 - the day director's appointment was terminated filed on: 20th, June 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/10 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 14th, February 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 13th, April 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2016/06/30 filed on: 13th, April 2018	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 28th, March 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/10 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, March 2018	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, February 2018	gazette	Free Download (1 page)
AA01	Current accounting period shortened to 2016/06/30, originally was 2016/12/31. filed on: 27th, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/10 filed on: 22nd, March 2017	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 8th, August 2016	resolution	Free Download (1 page)
SH01	1.01 GBP is the capital in company's statement on 2016/07/27 filed on: 8th, August 2016	capital	Free Download (4 pages)
AP01	New director appointment on 2016/03/02. filed on: 3rd, May 2016	officers	Free Download (3 pages)
TM01	2016/03/03 - the day director's appointment was terminated filed on: 3rd, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/02. filed on: 3rd, May 2016	officers	Free Download (3 pages)
TM01	2016/03/03 - the day director's appointment was terminated filed on: 3rd, May 2016	officers	Free Download (2 pages)
MR01	Registration of charge 100005710002, created on 2016/03/03 filed on: 11th, March 2016	mortgage	Free Download (84 pages)
MR01	Registration of charge 100005710001, created on 2016/03/03 filed on: 11th, March 2016	mortgage	Free Download (47 pages)
NEWINC	Company registration filed on: 11th, February 2016	incorporation	Free Download (38 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/02/28. filed on: 11th, February 2016	accounts	Free Download (1 page)

Galaxy Holdco 1 Ltd LEEDS

Galaxy Holdco 1 Ltd Address / Contact

Company Information / Profile

Company staff

Aileen Y.

David J.

Ron R.

Renato G.

Jason B.

Christian S.

David B.

People with significant control

Company filings

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