Gale Bidco Limited. net worth, address, company information. Free

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Gale Bidco Limited (Companies House Registration Number 12047374) is a private limited company incorporated on 2019-06-12 originating in England. The firm has its registered office at Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle HU13 9PB. Gale Bidco Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Gale Bidco Limited
Number	12047374
Date of Incorporation:	2019-06-12
End of financial year:	31 March
Address:	Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, HU13 9PB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in this company, we can name: Simon B. (in the company from 20 October 2023), John L. (appointment date: 08 April 2021), John C. (appointed on 08 April 2021). The official register lists 1 person of significant control - Gale Midco Limited, a company which is located at Seymour Street, W1H 7BP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gale Midco Limited

12 June 2019

Address	38 Seymour Street, London, W1H 7BP, 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	12047260
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) On October 20, 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)

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(AP01) On October 20, 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 20, 2023 filed on: 20th, October 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 120473740006, created on June 28, 2023 filed on: 3rd, July 2023 \| mortgage	Free Download (58 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, June 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates June 11, 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 16th, May 2023 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: October 31, 2022 filed on: 9th, November 2022 \| officers	Free Download (1 page)
(AP02) New member was appointed on October 31, 2022 filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 31, 2022 filed on: 9th, November 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on July 1, 2022: 21937283.00 GBP filed on: 5th, October 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates June 11, 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on April 28, 2022: 21669283.00 GBP filed on: 20th, May 2022 \| capital	Free Download (3 pages)
(MR01) Registration of charge 120473740005, created on April 29, 2022 filed on: 3rd, May 2022 \| mortgage	Free Download (58 pages)
(SH01) Capital declared on October 27, 2021: 19250000.00 GBP filed on: 15th, December 2021 \| capital	Free Download (3 pages)
(MR01) Registration of charge 120473740004, created on October 27, 2021 filed on: 1st, November 2021 \| mortgage	Free Download (58 pages)
(CS01) Confirmation statement with no updates June 11, 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from December 31, 2020 to March 31, 2021 filed on: 30th, April 2021 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 23rd, April 2021 \| accounts	Free Download (22 pages)
(AP01) On April 8, 2021 new director was appointed. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 8, 2021 new director was appointed. filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 8, 2021 new director was appointed. filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 120473740003, created on April 9, 2021 filed on: 13th, April 2021 \| mortgage	Free Download (58 pages)
(TM02) Secretary appointment termination on February 22, 2021 filed on: 29th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 1, 2020 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(AP01) On October 1, 2020 new director was appointed. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 120473740002, created on July 17, 2020 filed on: 22nd, July 2020 \| mortgage	Free Download (58 pages)
(AP01) On July 13, 2020 new director was appointed. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
(AP03) On June 12, 2020 - new secretary appointed filed on: 15th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 11, 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: January 31, 2020 filed on: 9th, March 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to Unit 23 Priory Tec Park Saxon Way Priory Park Hessle North Humberside HU13 9PB on July 31, 2019 filed on: 31st, July 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 18th, July 2019 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 18th, July 2019 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, July 2019 \| resolution	Free Download (2 pages)
(SH01) Capital declared on June 26, 2019: 19250000.00 GBP filed on: 16th, July 2019 \| capital	Free Download (4 pages)
(MR01) Registration of charge 120473740001, created on June 26, 2019 filed on: 5th, July 2019 \| mortgage	Free Download (55 pages)
(AP01) On June 26, 2019 new director was appointed. filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(AP01) On June 26, 2019 new director was appointed. filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(AP01) On June 26, 2019 new director was appointed. filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 26, 2019 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from June 30, 2020 to December 31, 2019 filed on: 17th, June 2019 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, June 2019 \| incorporation	Free Download (35 pages)

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