Active
Company Information for GALILEO PORTUGAL LIMITED
AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GALILEO PORTUGAL LIMITED | |
Legal Registered Office | |
AXIS ONE, AXIS PARK 10 HURRICANE WAY LANGLEY BERKSHIRE SL3 8AG Other companies in SL3 | |
Company Number | 03008824 | |
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Company ID Number | 03008824 | |
Date formed | 1995-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 21:11:05 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN WENMAN |
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JASON ROBERT CLARKE |
||
TIMOTHY JAMES HAMPTON |
||
ANTONIO LOUREIRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMAD RABIH KHALED SAAB |
Director | ||
GAVIN JONATHAN STARK |
Company Secretary | ||
MARIA MARCHANT |
Company Secretary | ||
SIMON GRAY |
Director | ||
ERIC JOHN BOCK |
Director | ||
PHILIP JOHN EMERY |
Director | ||
GORDON ALEXANDER WILSON |
Director | ||
GEOFF JOHN DADSWELL |
Company Secretary | ||
MARK JOHN MEEHAN |
Director | ||
NATALIE ELIZABETH AFSHAR |
Company Secretary | ||
ERIC JOHN BOCK |
Company Secretary | ||
CHRISTIE ANN KOZIELSKI |
Director | ||
MARIUS ION NASTA |
Company Secretary | ||
PHILIP ANDREW SEARLE |
Director | ||
NEIL STUART HENSON |
Director | ||
SHAUN ROBERT GARTH REDGRAVE |
Company Secretary | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ERIC JOHN BOCK |
Company Secretary | ||
PAMELA JEAN LUSBY TAYLOR |
Director | ||
PAMELA JEAN LUSBY TAYLOR |
Company Secretary | ||
CHERYL MAE BALLENGER |
Director | ||
BABETTA RUTH GRAY |
Director | ||
DEAN RICHARD BIBB |
Director | ||
CHRISTINE AMY FOULKES |
Director | ||
PEDRO PEREIRA BRITO ALVES BARATA |
Director | ||
JANE MARY RENNIE |
Company Secretary | ||
ROSEMARIE R ECK |
Director | ||
DICK VAN WELY |
Director | ||
WILLIAM CRAIG THOMSON |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVELPORT HOTELZON UK LIMITED | Director | 2018-08-20 | CURRENT | 1988-03-28 | Active - Proposal to Strike off | |
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
TRAVELPORT SERVICES LIMITED | Director | 2015-06-02 | CURRENT | 1990-08-13 | Active | |
LODGE DRIVE MANAGEMENT LIMITED | Director | 2014-06-24 | CURRENT | 1985-03-20 | Active | |
THE GALILEO COMPANY | Director | 2013-10-07 | CURRENT | 1987-06-30 | Active | |
TRAVELPORT INTERNATIONAL LIMITED | Director | 2011-09-19 | CURRENT | 1976-04-15 | Active | |
TRAVELPORT PAYMENT SOLUTIONS LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
TRAVELPORT GROUP INVESTMENTS LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
TRAVELPORT OPERATIONS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
TRAVELPORT GLOBAL LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
BASTION SURETY LIMITED | Director | 2014-04-02 | CURRENT | 2005-02-10 | Dissolved 2015-08-04 | |
THE GALILEO COMPANY | Director | 2013-10-07 | CURRENT | 1987-06-30 | Active | |
TRAVELPORT HOLDINGS (UK) LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
TRAVELPORT SERVICES LIMITED | Director | 2012-07-26 | CURRENT | 1990-08-13 | Active | |
TRAVELPORT INTERNATIONAL LIMITED | Director | 2012-07-26 | CURRENT | 1976-04-15 | Active | |
TRAVELPORT (UK) SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 2004-09-10 | Active | |
TRAVELPORT FINANCE LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY TOD WEBB | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES BINGHAM | ||
DIRECTOR APPOINTED MR JOHN MANNING | ||
DIRECTOR APPOINTED MR JAMES ALLEN | ||
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RODGER | ||
Director's details changed for Mr Alistair Rodger on 2023-10-06 | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR. NELSON BRUNO NETO DE ALMEIDA | |
DIRECTOR APPOINTED MR CHRISTOPHER JAMES BINGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONIO LOUREIRO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO LOUREIRO | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Helen Wenman on 2020-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR RODGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ROBERT CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMAD RABIH KHALED SAAB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mohamad Rabih Khaled Saab on 2017-02-13 | |
TM02 | Termination of appointment of Gavin Jonathan Stark on 2017-01-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Gavin Jonathan Stark as company secretary on 2016-01-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Helen Wenman as company secretary on 2014-12-19 | |
TM02 | Termination of appointment of Maria Marchant on 2014-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Jason Robert Clarke on 2014-06-24 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 13/08/12 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES HAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA MARCHANT / 31/10/2011 | |
AP01 | DIRECTOR APPOINTED SIMON GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ANTONIO LOUREIRO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CLARKE / 25/09/2011 | |
AP01 | DIRECTOR APPOINTED JASON CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EMERY | |
AP01 | DIRECTOR APPOINTED MOHAMAD RABIH KHALED SAAB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN BOCK / 26/04/2011 | |
AR01 | 01/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN EMERY / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED MARIA MARCHANT | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN BOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EMERY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EMERY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER WILSON / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | 17/07/09 NO MEMBER LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK MEEHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOCK / 05/09/2008 | |
RES01 | ADOPT MEMORANDUM 02/05/2008 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK MEEHAN / 01/04/2005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 6TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 11TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD HAMMERSMITH LONDON W6 9EJ | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALILEO PORTUGAL LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as GALILEO PORTUGAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |