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Nom

Galaxy Bidco Limited

Adresse
C/O Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08812790 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Galaxy Midco Limited Status: Active Notified: 30/05/2019 Companies House Number: 08812704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bramson, Edward John Michael Status: Ceased Notified: 01/06/2017 Ceased: 30/05/2019 Date of Birth: 03/1951 Nature of Control
  • Significant influence or control as firm
  • Fortescue, Alexander Jan Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Date of Birth: 11/1968 Nature of Control
  • Significant influence or control as firm
  • Houlgrave, Stewart John Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2018 Date of Birth: 08/1959 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Manson, Gavin Maxwell 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Johnson, Neil Anthony London, England Status: Ceased Notified: 01/03/2018 Ceased: 20/06/2019 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hotter Group Holdings Limited Status: Active Notified: 30/05/2019 Companies House Number: 06428326 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Unbound Trading Limited Status: Active Notified: 16/03/2022 Companies House Number: 13979707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors