GALAXY GROUP BIDCO LIMITED - BATH


Company Profile Company Filings

Overview

GALAXY GROUP BIDCO LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
GALAXY GROUP BIDCO LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11112428. The accounts status is GROUP and accounts are next due on 30/11/2024.

GALAXY GROUP BIDCO LIMITED - BATH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

POOLEMEAD HOUSE WATERY LANE
BATH
BA2 1RN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT PARISH May 1959 British Director 2020-02-01 CURRENT
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2020-01-15 CURRENT
MR MARIO PENA Aug 1989 Portuguese,British Director 2023-10-25 CURRENT
MR ALASTAIR BRIAN PETER SMALL Feb 1989 British Director 2021-03-25 CURRENT
MS ALLISON GREEN Nov 1970 British Director 2023-03-20 CURRENT
MR SAMUEL IAN COLLIER Oct 1985 British Director 2021-12-17 CURRENT
MR GARRY JOHN FITTON Secretary 2019-03-01 CURRENT
MR GARRY JOHN FITTON Apr 1972 British Director 2019-02-01 CURRENT
MR DAVID ANDREW SPRUZEN Apr 1967 British Director 2019-02-01 UNTIL 2019-11-30 RESIGNED
NICOLA HOPKINS Secretary 2018-07-13 UNTIL 2019-03-01 RESIGNED
MR MICHAEL GWYN HAWKES Nov 1970 British Director 2018-01-12 UNTIL 2018-07-13 RESIGNED
ADAM RINGER Dec 1980 British Director 2017-12-14 UNTIL 2021-03-25 RESIGNED
MR ADAM RINGER Dec 1980 British Director 2022-05-30 UNTIL 2023-10-25 RESIGNED
MR DANIEL STEPHEN PILBROW Dec 1972 Australian Director 2020-06-24 UNTIL 2021-03-25 RESIGNED
MS JULIE-ANNE MARIE MIZZI Aug 1969 Australian Director 2018-01-10 UNTIL 2021-03-25 RESIGNED
MISS NIAMH ANN MCBREEN Jul 1971 Irish Director 2017-12-14 UNTIL 2019-02-05 RESIGNED
MR PETER KINSEY Apr 1964 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MISS NICOLA ROSEMARY LUCY HOPKINS Dec 1968 British Director 2018-07-13 UNTIL 2019-12-31 RESIGNED
DEAN ALLAN HOLDEN Jul 1958 British Director 2019-11-11 UNTIL 2022-10-19 RESIGNED
CAROLE EDMOND Apr 1970 British Director 2018-01-11 UNTIL 2019-01-18 RESIGNED
MR MALCOLM BROWN Mar 1967 British Director 2019-02-01 UNTIL 2020-06-24 RESIGNED
MR RUBEN BHAGOBATI Nov 1971 British Director 2017-12-14 UNTIL 2022-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galaxy Group Midco Limited 2017-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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