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Summary

Contact details

Officers69

Documents103

Additional data

Related companies6

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Last updated: May 01, 2024

THE GALILEO COMPANY

Active

is not in process of liquidation on May 1, 2024

Private Unlimited Company

United Kingdom 30 Jun 1987 (37 years ago)

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Summary

NameTHE GALILEO COMPANY
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02143570
Incorporation Date30 Jun 1987 (37 years ago) / 76 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressBERKSHIRE, LANGLEY, AXIS ONE, AXIS PARK, 10 HURRICANE WAY, SL3 8AG

Officers

individual

IndividualUnited Kingdom

Travelport Travel Commerce Platform Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Mar 2018

individual

IndividualUnited Kingdom

Travelport Global Limited

Person with significant control


Appointed on16 Mar 2018

individual

IndividualUnited Kingdom

Graf, Peter

Director


Resigned on01 Dec 1992

individual

IndividualUnited Kingdom

Gray, Babetta Ruth

Director


Appointed on23 Oct 2000

Resigned on01 Oct 2001

individual

IndividualUnited Kingdom

Lusby Taylor, Pamela Jean

Secretary


Appointed on30 Jun 1999

Resigned on23 Sep 2003

individual

IndividualUnited Kingdom

Stark, Gavin Jonathan

Secretary


Appointed on22 Feb 2016

Resigned on13 Jan 2017

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Documents

DateNameTypeDocument
21 Oct 2022Termination director company with name termination dateTM01View
21 Oct 2022Appoint person director company with name dateAP01View
07 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Apr 2024
    due by 05 May 2024
  • Last statement dated21 Apr 2023
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016
Mortgages
  • Charges12
  • Outstanding3
  • Satisfied9

Frequently asked questions

Where is THE GALILEO COMPANY's headquarters?

THE GALILEO COMPANY's headquarters is located at BERKSHIRE, LANGLEY, AXIS ONE, AXIS PARK, 10 HURRICANE WAY, SL3 8AG

What is THE GALILEO COMPANY's industry?

THE GALILEO COMPANY is in the industry of Activities of holding companies

What year was THE GALILEO COMPANY started?

THE GALILEO COMPANY was started in 1987

Sources: Companies House