GALAXY BIDCO LIMITED
C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER M3 3AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08812790
- Last Updated: 01 Mar 2024
Company Profile
GALAXY BIDCO LIMITED was incorporated on Thursday, December 12, 2013 as a Private Limited Company with registered address in MANCHESTER. GALAXY BIDCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 10 months and 30 days.
| Name | GALAXY BIDCO LIMITED |
|---|---|
| Company number | 08812790 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Galaxy Midco Limited Peel Road, WN8 9PT |
Dates: Thursday, May 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward John Michael Bramson Nationality: American |
Dates: Thursday, June 1, 2017 - Thursday, May 30, 2019
significant influence or control as firm
|
| Mr Stewart John Houlgrave Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 12, 2018
significant influence or control
|
| Mr Alexander Jan Fortescue Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 29 October 2022, (-744 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GALAXY BIDCO LIMITED | 12 Dec 2013 |