Galileo Holdco 2 Limited WHITELEY


Founded in 2016, Galileo Holdco 2, classified under reg no. 10138785 is an active company. Currently registered at C/o Aztec Financial Services (uk) Limited Forum 4 PO15 7AD, Whiteley the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Salil O., Ulises D. and Thomas S. and others. Of them, Ulises D., Thomas S., Osvaldo D. have been with the company the longest, being appointed on 29 April 2016 and Salil O. has been with the company for the least time - from 6 December 2018. As of 13 May 2024, there were 3 ex directors - Mark D., Paul H. and others listed below. There were no ex secretaries.

Galileo Holdco 2 Limited Address / Contact

Office Address C/o Aztec Financial Services (uk) Limited Forum 4
Office Address2 Solent Business Park, Parkway South
Town Whiteley
Post code PO15 7AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10138785
Date of Incorporation Thu, 21st Apr 2016
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Salil O.

Position: Director

Appointed: 06 December 2018

Ulises D.

Position: Director

Appointed: 29 April 2016

Thomas S.

Position: Director

Appointed: 29 April 2016

Osvaldo D.

Position: Director

Appointed: 29 April 2016

Aztec Financial Services (uk) Limited

Position: Corporate Secretary

Appointed: 21 April 2016

Mark D.

Position: Director

Appointed: 29 April 2016

Resigned: 06 December 2018

Paul H.

Position: Director

Appointed: 21 April 2016

Resigned: 29 April 2016

James W.

Position: Director

Appointed: 21 April 2016

Resigned: 29 April 2016

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Galileo Holdco 1 Limited from Whiteley, England. 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.

Galileo Holdco 1 Limited

C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 10135682
Notified on 21 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resignation of an auditor
filed on: 24th, October 2023
Free Download (1 page)

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