The Galileo Company (number 02143570) is a private unlimited company founded on 1987-06-30. This firm was registered at Axis One, Axis Park, 10 Hurricane Way, Langley SL3 8AG. The Galileo Company is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name The Galileo Company
Number 02143570
Date of Incorporation: Tuesday 30th June 1987
End of financial year: 31 December
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, SL3 8AG
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the company, we can name: John M. (appointed on 04 April 2023), James A. (appointment date: 21 October 2022), Christopher B. (appointed on 30 April 2021). The Companies House indexes 2 persons of significant control, namely: Travelport Global Limited is located at Axis Park, 10 Hurricane Way, SL3 8AG Langley, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Travelport Travel Commerce Platform Limited is located at Axis Park, 10 Hurricane Way, SL3 8AG Langley, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Travelport Global Limited
16 March 2018
Address Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9060030
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Travelport Travel Commerce Platform Limited
6 April 2016 - 16 March 2018
Address Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9069455
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 23rd, October 2023 | accounts
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