THE GALILEO COMPANY

AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY  SL3 8AG
  • Active
  • Private Unlimited Company
  • Company No. 02143570
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE GALILEO COMPANY was incorporated on Tuesday, June 30, 1987 as a Private Unlimited Company with registered address in LANGLEY. THE GALILEO COMPANY has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Unlimited Company has been operating for 37 years 4 months and 9 days.

Name THE GALILEO COMPANY
Company number 02143570
Company type Private Unlimited Company
Incorporation date 30 Jun 1987
Status Active
Industry (SIC 2007)

Address

Registered Address AXIS ONE, AXIS PARK
10 HURRICANE WAY
LANGLEY
SL3 8AG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Travelport Global Limited Axis Park, 10 Hurricane Way, SL3 8AG Dates: Friday, March 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Travelport Travel Commerce Platform Limited Axis Park, 10 Hurricane Way, SL3 8AG Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2022
Next confirmation statement due 29 April 2017
Last confirmation statement dated 01 April 2016

Mortgages

Total of Mortgages 12
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
THE GALILEO COMPANY 30 Jun 1987