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Nom

Galaxy Group Bidco Limited
Adresse
Poolemead House Watery Lane
Twerton
Bath
BA2 1RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11112428 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Galaxy Group Midco Limited Status: Active Notified: 14/12/2017 Companies House Number: 11112295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Green, Allison Twerton, Bath, England Status: Active Notified: 20/03/2023 Date of Birth: 11/1970 Occupation: People Director Role: Director Country of Residence: England Nationality: British
    Green, Allison Dawn Twerton, Bath, England Status: Active Notified: 20/03/2023 Occupation: People Director Role: Director Country of Residence: United Kingdom Nationality: British
    Houlahan, Zak Simon Twerton, Bath, England Status: Active Notified: 13/05/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Pena, Mario Rui Rodrigues Carvalho London, England Status: Active Notified: 25/10/2023 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese,British
    Saunders, Christopher Ian Twerton, Bath, England Status: Active Notified: 13/11/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Small, Alastair Brian Peter London, England Status: Active Notified: 25/03/2021 Date of Birth: 02/1989 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Collier, Samuel Ian Twerton, Bath, England Status: Ceased Notified: 17/12/2021 Ceased: 13/05/2024 Date of Birth: 10/1985 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Dunster, Graham Michael Twerton, Bath, England Status: Ceased Notified: 08/04/2024 Ceased: 13/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fitton, Garry John Twerton, Bath, England Status: Ceased Notified: 01/02/2019 Ceased: 19/07/2024 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fitton, Garry John Twerton, Bath, England Status: Ceased Notified: 01/03/2019 Ceased: 19/07/2024 Role: Secretary
    Hopkins, Nicola Rosemary Lucy Leatherhead, England Status: Ceased Notified: 13/07/2018 Ceased: 31/12/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Ivers, John Joseph Twerton, Bath, England Status: Ceased Notified: 01/05/2024 Ceased: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parish, Michael Robert Twerton, Bath, England Status: Ceased Notified: 01/02/2020 Ceased: 30/09/2024 Date of Birth: 05/1959 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Pearson, Emma Louise Twerton, Bath, England Status: Ceased Notified: 15/01/2020 Ceased: 31/03/2024 Date of Birth: 10/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Ringer, Adam Twerton, Bath, England Status: Ceased Notified: 30/05/2022 Ceased: 25/10/2023 Date of Birth: 12/1980 Occupation: Partner Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Achieve Together Limited Status: Active Notified: 30/03/2017 Companies House Number: 03153442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Achieve Together Limited Status: Active Notified: 30/03/2017 Companies House Number: 03153442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB CMG Holdco Limited Status: Active Notified: 10/12/2018 Companies House Number: 08698034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Care Management Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 02992839 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB The Regard ACH Holdco Limited Status: Active Notified: 12/01/2018 Companies House Number: 10308226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •