Galton Bidco Limited EVESHAM


Galton Bidco Limited is a private limited company situated at Foster & Freeman Ltd Asparagus Way, Vale Park, Evesham WR11 1TD. Incorporated on 2019-07-04, this 4-year-old company is run by 7 directors and 1 secretary.
Director Simon K., appointed on 15 February 2022. Director Alexander W., appointed on 06 July 2020. Director Gordon D., appointed on 25 February 2020.
Moving on to secretaries, we can mention: Rex O., appointed on 20 April 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-07-03 and the deadline for the next filing is 2024-07-17. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Galton Bidco Limited Address / Contact

Office Address Foster & Freeman Ltd Asparagus Way
Office Address2 Vale Park
Town Evesham
Post code WR11 1TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12086421
Date of Incorporation Thu, 4th Jul 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Simon K.

Position: Director

Appointed: 15 February 2022

Alexander W.

Position: Director

Appointed: 06 July 2020

Rex O.

Position: Secretary

Appointed: 20 April 2020

Gordon D.

Position: Director

Appointed: 25 February 2020

Rex O.

Position: Director

Appointed: 25 February 2020

Edward L.

Position: Director

Appointed: 09 August 2019

David T.

Position: Director

Appointed: 09 August 2019

Robert D.

Position: Director

Appointed: 09 August 2019

Roberto K.

Position: Director

Appointed: 09 August 2019

Resigned: 31 December 2023

Alistair A.

Position: Director

Appointed: 04 July 2019

Resigned: 09 August 2019

Alistair A.

Position: Secretary

Appointed: 04 July 2019

Resigned: 20 April 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Galton Midco Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Galton Midco Limited

Augustine House 6a Austin Friars, London, EC2N 2HA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12086379
Notified on 4 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
On Wednesday 3rd January 2024 director's details were changed
filed on: 15th, January 2024
Free Download (2 pages)

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