Galaxy Topco Limited in 2 Hardman Street MANCHESTER - M3 3AA

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Galaxy Topco Limited MANCHESTER

Founded in 2013, Galaxy Topco, classified under reg no. 08812566 is an active company. Currently registered at C/o Dwf Company Secretarial Services Limited 1 Scott Place M3 3AA, Manchester the company has been in the business for 11 years. Its financial year was closed on 29th January and its latest financial statement was filed on 2021-01-31.

The company has one director. Gavin M., appointed on 1 October 2022. There are currently no secretaries appointed. As of 11 May 2024, there were 21 ex directors - Daniel L., Adam G. and others listed below. There were no ex secretaries.

Galaxy Topco Limited Address / Contact

Office Address	C/o Dwf Company Secretarial Services Limited 1 Scott Place
Office Address2	2 Hardman Street
Town	Manchester
Post code	M3 3AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08812566
Date of Incorporation	Thu, 12th Dec 2013
Industry	Activities of head offices
End of financial Year	29th January
Company age	11 years old
Account next due date	Sat, 29th Oct 2022 (560 days after)
Account last made up date	Sun, 31st Jan 2021
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Gavin M.

Position: Director

Appointed: 01 October 2022

Daniel L.

Position: Director

Appointed: 26 August 2021

Resigned: 01 October 2022

Adam G.

Position: Director

Appointed: 14 November 2019

Resigned: 31 July 2021

Ian W.

Position: Director

Appointed: 07 May 2019

Resigned: 27 July 2023

Andrew B.

Position: Director

Appointed: 22 August 2018

Resigned: 20 May 2019

Neil J.

Position: Director

Appointed: 01 March 2018

Resigned: 25 June 2019

Edward B.

Position: Director

Appointed: 01 June 2017

Resigned: 01 March 2018

Gavin M.

Position: Director

Appointed: 01 June 2017

Resigned: 26 August 2021

Peter A.

Position: Director

Appointed: 31 May 2017

Resigned: 18 December 2017

Sara P.

Position: Director

Appointed: 24 March 2016

Resigned: 08 March 2019

Robert P.

Position: Director

Appointed: 26 February 2015

Resigned: 02 October 2019

Alexander H.

Position: Director

Appointed: 26 February 2015

Resigned: 30 June 2016

Alan W.

Position: Director

Appointed: 01 March 2014

Resigned: 26 October 2018

Alexander F.

Position: Director

Appointed: 17 January 2014

Resigned: 31 May 2017

John N.

Position: Director

Appointed: 17 January 2014

Resigned: 17 February 2015

Peter T.

Position: Director

Appointed: 17 January 2014

Resigned: 09 February 2016

Lisa M.

Position: Director

Appointed: 17 January 2014

Resigned: 05 September 2014

John A.

Position: Director

Appointed: 17 January 2014

Resigned: 22 September 2014

Stewart H.

Position: Director

Appointed: 17 January 2014

Resigned: 12 April 2018

Peter D.

Position: Director

Appointed: 17 January 2014

Resigned: 06 May 2016

Ian S.

Position: Director

Appointed: 17 January 2014

Resigned: 30 June 2016

Sarah W.

Position: Director

Appointed: 12 December 2013

Resigned: 28 April 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Unbound Group Plc from London, England. The abovementioned PSC is categorised as "a public limited company", 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. Another one in the PSC register is Edward B. This PSC has significiant influence or control over the company,. Then there is Stewart H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Unbound Group Plc

17 Old Park Lane, London, W1K 1QT, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00303062
Notified on	5 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward B.

Notified on	1 June 2017
Ceased on	30 May 2019
Nature of control:	significiant influence or control

Stewart H.

Notified on	6 April 2016
Ceased on	12 April 2018
Nature of control:	significiant influence or control

Alexander F.

Notified on	6 April 2016
Ceased on	31 May 2017
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA. Change occurred on 2023-10-12. Company's previous address: 2 Peel Road Skelmersdale Lancashire WN8 9PT. filed on: 12th, October 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA. Change occurred on 2023-10-12. Company's previous address: 2 Peel Road Skelmersdale Lancashire WN8 9PT. filed on: 12th, October 2023	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-27 filed on: 4th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-10-01 filed on: 13th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-01 filed on: 11th, October 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-01-31 filed on: 22nd, February 2022	accounts	Free Download (49 pages)
SH01	Statement of Capital on 2022-01-13: 37406781.70 GBP filed on: 14th, February 2022	capital	Free Download (9 pages)
AA01	Previous accounting period shortened from 2021-01-30 to 2021-01-29 filed on: 20th, October 2021	accounts	Free Download (1 page)
AP01	New director was appointed on 2021-08-26 filed on: 26th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-08-26 filed on: 26th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-07-31 filed on: 3rd, August 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-02-02 filed on: 19th, March 2021	accounts	Free Download (49 pages)
AA01	Previous accounting period shortened from 2020-01-31 to 2020-01-30 filed on: 21st, January 2021	accounts	Free Download (1 page)
AP01	New director was appointed on 2019-11-14 filed on: 14th, November 2019	officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-01-27 filed on: 5th, November 2019	accounts	Free Download (41 pages)
TM01	Director's appointment was terminated on 2019-10-02 filed on: 3rd, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-25 filed on: 25th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-05-20 filed on: 20th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-07 filed on: 7th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-08 filed on: 15th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-26 filed on: 9th, November 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-01-31 filed on: 25th, October 2018	accounts	Free Download (38 pages)
AP01	New director was appointed on 2018-08-22 filed on: 24th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-01 filed on: 29th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-12 filed on: 30th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-01 filed on: 13th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-18 filed on: 29th, January 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-01-29 filed on: 20th, October 2017	accounts	Free Download (37 pages)
AP01	New director was appointed on 2017-06-01 filed on: 4th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-31 filed on: 1st, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-01 filed on: 1st, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-31 filed on: 1st, June 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-28 filed on: 28th, April 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-01-31 filed on: 8th, November 2016	accounts	Free Download (41 pages)
TM01	Director's appointment was terminated on 2016-06-30 filed on: 18th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-30 filed on: 18th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-30 filed on: 1st, July 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-05-06 filed on: 9th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-24 filed on: 1st, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-09 filed on: 12th, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-12 filed on: 18th, December 2015	annual return	Free Download (18 pages)
SH01	Statement of Capital on 2015-03-22: 12173.70 GBP filed on: 17th, December 2015	capital	Free Download (8 pages)
AA	Group of companies' accounts made up to 2015-02-01 filed on: 14th, September 2015	accounts	Free Download (29 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-02-26: 12173.70 GBP filed on: 11th, June 2015	capital	Free Download (9 pages)
SH20	Statement by Directors filed on: 8th, June 2015	capital	Free Download (3 pages)
SH19	Statement of Capital on 2015-06-08: 12173.70 GBP filed on: 8th, June 2015	capital	Free Download (9 pages)
CAP-SS	Solvency Statement dated 26/02/15 filed on: 8th, June 2015	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution permitting the acquisition of shares filed on: 8th, June 2015	resolution	Free Download
SH20	Statement by Directors filed on: 21st, April 2015	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 26/02/15 filed on: 21st, April 2015	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution permitting the acquisition of shares filed on: 21st, April 2015	resolution
SH19	Statement of Capital on 2015-04-21: 12173.70 GBP filed on: 21st, April 2015	capital	Free Download (9 pages)
SH03	Purchase of own shares filed on: 12th, March 2015	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-02-26: 12173.70 GBP filed on: 12th, March 2015	capital	Free Download (10 pages)
AP01	New director was appointed on 2015-02-26 filed on: 4th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-26 filed on: 4th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-17 filed on: 20th, February 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-12 filed on: 16th, December 2014	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2014-12-16: 12573.50 GBP	capital
SH01	Statement of Capital on 2014-09-25: 12573.50 GBP filed on: 1st, October 2014	capital	Free Download (10 pages)
TM01	Director's appointment was terminated on 2014-09-22 filed on: 24th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-09-05 filed on: 24th, September 2014	officers	Free Download (1 page)
SH01	Statement of Capital on 2014-05-09: 12453.50 GBP filed on: 13th, June 2014	capital	Free Download (11 pages)
AP01	New director was appointed on 2014-04-30 filed on: 30th, April 2014	officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-01-17: 11150.70 GBP filed on: 17th, February 2014	capital	Free Download (9 pages)
SH01	Statement of Capital on 2014-01-17: 0.10 GBP filed on: 4th, February 2014	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 4th, February 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 4th, February 2014	resolution	Free Download (59 pages)
AD01	Registered office address changed from C/O Electra Partners Llp Paternoster House 65 St. Paul's Churchyard London EC4M 8AB United Kingdom on 2014-01-31 filed on: 31st, January 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-01-28 filed on: 28th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-28 filed on: 28th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-22 filed on: 22nd, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-22 filed on: 22nd, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-22 filed on: 22nd, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-22 filed on: 22nd, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-22 filed on: 22nd, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-22 filed on: 22nd, January 2014	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-01-31 filed on: 20th, January 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, December 2013	incorporation	Free Download (23 pages)

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