The Galileo Company, Langley

The Galileo Company is a private unlimited company. Registered at Axis One, Axis Park, 10 Hurricane Way, Langley SL3 8AG, the aforementioned 34 years old company was incorporated on 1987-06-30 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this enterprise: Christopher B. (appointed on 30 April 2021), Marc S. (appointed on 02 April 2020).
About
Name: The Galileo Company
Number: 02143570
Incorporation date: 1987-06-30
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.
Company staff
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

The deadline for The Galileo Company confirmation statement filing is 2022-04-22. The previous one was filed on 2021-04-08. Previous accounts filing was submitted for the time period up to 31 December 2019.

2 persons of significant control are reported in the official register, namely: Travelport Global Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Axis Park, 10 Hurricane Way, SL3 8AG Langley, Berkshire. Travelport Travel Commerce Platform Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Axis Park, 10 Hurricane Way, SL3 8AG Langley, Berkshire.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2019/12/31
filed on: 8th, January 2021 | accounts
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