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Company Information for

GALILEO HOLDCO 1 LIMITED

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD,
Company Registration Number
10135682
Private Limited Company
Active

Company Overview

About Galileo Holdco 1 Ltd
GALILEO HOLDCO 1 LIMITED was founded on 2016-04-20 and has its registered office in Whiteley. The organisation's status is listed as "Active". Galileo Holdco 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GALILEO HOLDCO 1 LIMITED
 
Legal Registered Office
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4
SOLENT BUSINESS PARK, PARKWAY SOUTH
WHITELEY
FAREHAM
PO15 7AD
 
Filing Information
Company Number 10135682
Company ID Number 10135682
Date formed 2016-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 18/05/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 10:31:42
Primary Source:Companies House
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Company Officers of GALILEO HOLDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
AZTEC FINANCIAL SERVICES (UK) LIMITED
 Company Secretary 2016-04-20
ULISES DE LA ORDEN
 Director 2016-04-29
OSVALDO CLAUDIO DEL CAMPO
 Director 2016-04-29
MARK SIMON DICKINSON
 Director 2016-04-29
THOMAS JOSEPH SIKORSKI
 Director 2016-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID HARRISON
 Director 2016-04-20 2016-04-29
JAMES RONALD WHITTINGHAM
 Director 2016-04-20 2016-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AZTEC FINANCIAL SERVICES (UK) LIMITED BD BWE HOLDCO (UK) LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED HK IKM BWE HOLDCO (UK) LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED MOTECH BWE HOLDCO (UK) LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED HO ASSET BWE HOLDCO (UK) LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED THERMO FISHER SCIENTIFIC BLADE III LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED THERMO FISHER SCIENTIFIC BLADE II LIMITED Company Secretary 2018-03-12 CURRENT 2018-03-12 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED THERMO FISHER SCIENTIFIC BLADE I LIMITED Company Secretary 2018-03-10 CURRENT 2018-03-10 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED FERNDALE FOODS LIMITED Company Secretary 2017-07-24 CURRENT 1992-05-19 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ROWAN FOODS LIMITED Company Secretary 2017-07-24 CURRENT 2000-12-06 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED OSCAR MAYER LIMITED Company Secretary 2017-07-24 CURRENT 1976-01-07 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ORCHID HOLDCO 1 LIMITED Company Secretary 2017-01-16 CURRENT 2017-01-16 Liquidation
AZTEC FINANCIAL SERVICES (UK) LIMITED ONTARIO MANAGEMENT LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ONTARIO HOLDING LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED PPBF (ABACUS) LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-01-09
AZTEC FINANCIAL SERVICES (UK) LIMITED PT UK HOLDING LIMITED Company Secretary 2016-07-13 CURRENT 2016-07-13 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED LIVINGSTON CP MANAGEMENT LIMITED Company Secretary 2016-06-08 CURRENT 2014-11-18 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED PTP UK HOLDING LIMITED Company Secretary 2016-05-31 CURRENT 2016-05-31 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED GALILEO HOLDCO 2 LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-21 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ARA INITIAL LIMITED Company Secretary 2016-04-11 CURRENT 2014-11-28 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED CIDRON HEALTHCARE - IT 3 LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED L9 INVESTMENT HOLDINGS GP LIMITED Company Secretary 2014-10-16 CURRENT 2014-06-25 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ROSETTA CAPITAL V GP LIMITED Company Secretary 2013-08-06 CURRENT 2013-07-25 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED SUPER DRUMMOND LP (GP) LIMITED Company Secretary 2013-04-19 CURRENT 2012-11-09 Active
ULISES DE LA ORDEN GALILEO HOLDCO 2 LIMITED Director 2016-04-29 CURRENT 2016-04-21 Active
OSVALDO CLAUDIO DEL CAMPO GALILEO HOLDCO 2 LIMITED Director 2016-04-29 CURRENT 2016-04-21 Active
MARK SIMON DICKINSON METHAX UK LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
MARK SIMON DICKINSON EXCELLENCE LOGGING LIMITED Director 2016-09-14 CURRENT 2015-04-10 Active
MARK SIMON DICKINSON GALILEO HOLDCO 2 LIMITED Director 2016-04-29 CURRENT 2016-04-21 Active
MARK SIMON DICKINSON GALILEO GLOBAL TECHNOLOGIES LTD Director 2016-04-29 CURRENT 2015-10-09 Active
THOMAS JOSEPH SIKORSKI METHAX UK LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
THOMAS JOSEPH SIKORSKI GALILEO GLOBAL TECHNOLOGIES LTD Director 2016-04-29 CURRENT 2015-10-09 Active
THOMAS JOSEPH SIKORSKI EXCELLENCE LOGGING HOLDING LIMITED Director 2015-05-18 CURRENT 2015-04-10 Active
THOMAS JOSEPH SIKORSKI EXCELLENCE LOGGING HOLDCO 1 LIMITED Director 2015-05-18 CURRENT 2015-04-10 Liquidation
THOMAS JOSEPH SIKORSKI EXCELLENCE LOGGING HOLDCO 2 LIMITED Director 2015-05-18 CURRENT 2015-04-10 Liquidation
THOMAS JOSEPH SIKORSKI EXCELLENCE LOGGING LIMITED Director 2015-05-18 CURRENT 2015-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES
2024-04-07Memorandum articles filed
2024-03-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-01-24DIRECTOR APPOINTED MR JOHN JOSEPH COCKIN
2023-10-24AUDITOR'S RESIGNATION
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-06-08DIRECTOR APPOINTED MR RAYMOND ALAN FOUTCH
2023-06-07DIRECTOR APPOINTED MR CARLOS ALFREDO LANGE
2022-08-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-28CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-19AP01DIRECTOR APPOINTED MR DONALD FRANCIS ROBILLARD JR
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-24RP04AP01Second filing of director appointment of Salil Oberoi
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-05-03CH04SECRETARY'S DETAILS CHNAGED FOR AZTEC FINANCIAL SERVICES (UK) LIMITED on 2019-04-08
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham Hampshire PO15 7FH United Kingdom
2019-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-12-11AP01DIRECTOR APPOINTED MR SALIL OBEROI
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK SIMON DICKINSON
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-25AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;USD 4
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;USD 4
2016-05-16SH0129/04/16 STATEMENT OF CAPITAL USD 4
2016-05-13AP01DIRECTOR APPOINTED MR THOMAS JOSEPH SIKORSKI
2016-05-13AP01DIRECTOR APPOINTED ULISES DE LA ORDEN
2016-05-13AP01DIRECTOR APPOINTED OSVALDO CLAUDIO DEL CAMPO
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTINGHAM
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON
2016-05-12AP01DIRECTOR APPOINTED MARK DICKINSON
2016-05-12SH0120/04/16 STATEMENT OF CAPITAL USD 1
2016-04-28RES01ADOPT ARTICLES 28/04/16
2016-04-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-04-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to GALILEO HOLDCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALILEO HOLDCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALILEO HOLDCO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of GALILEO HOLDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALILEO HOLDCO 1 LIMITED
Trademarks
We have not found any records of GALILEO HOLDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALILEO HOLDCO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as GALILEO HOLDCO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GALILEO HOLDCO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALILEO HOLDCO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GALILEO HOLDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PO15 7AD