THE GALILEO COMPANY
Active - Accounts Filed
General Information
NAME
THE GALILEO COMPANY
COMPANY NUMBER
02143570
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/06/1987
(37 years and 5 months old)
WEBSITE
www.travelport.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/1987
10/11/1988
GALILEO DISTRIBUTION SYSTEMS LIMITED
View all previous names
BERKSHIRE
SL3 8AG
Telephone: 01753288000
TPS: No
6th Floor
Aldersgate Street
London
EC1A 4HY
Axis One, Axis Park
10 Hurricane Way
Langley
Berkshire
SL3 8AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELPORT INC | N/A | N/A |
| THE GALILEO COMPANY | Active - Accounts Filed | View Report |
| GALILEO PORTUGAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE GALILEO COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GALILEO COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GALILEO COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2021 - Present (3 years and 7 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
21/10/2022 - Present (2 years and 2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/04/1989 - 25/04/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/04/1989 - 25/04/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORO PRIVATE INVESTMENTS LP | N/A | N/A |
| TORO PRIVATE HOLDINGS I, LTD. | Active - Accounts Filed | View Report |
| TORO PRIVATE HOLDINGS II, LTD. | Active - Accounts Filed | View Report |
| TORO PRIVATE HOLDINGS III, LTD. | Active - Accounts Filed | View Report |
| TRAVELPORT WORLDWIDE LTD | N/A | N/A |
| ENETT INTERNATIONAL (JERSEY) LIMITED | N/A | N/A |
| ENETT INTERNATIONAL (SINGAPORE) PTE LTD | N/A | N/A |
| ENETT INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT GLOBAL DISTRIBUTION SYSTEM BV | N/A | N/A |
| TIMAS LIMITED | N/A | N/A |
| TRAVELPORT INC | N/A | N/A |
| THE GALILEO COMPANY | Active - Accounts Filed | View Report |
| GALILEO PORTUGAL LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT LTD | N/A | N/A |
| TORO PRIVATE OPCO, LTD. | Active - Accounts Filed | View Report |
| TRAVELPORT (UK) SERVICES LIMITED | Non-Trading | View Report |
| TRAVELPORT GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT DIGITAL LIMITED | N/A | N/A |
| TRAVELPORT FINANCE LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT GLOBAL LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT INTERNATIONAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT PAYMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
| TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT CORPORATE FINANCE LTD | Non-Trading | View Report |
| TRAVELPORT LTD PARTNERSHIP | N/A | N/A |
| TRAVELPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member John Manning (930143700) Appointed |
| 25/10/2022 | Marc James Smith (926893970) has left the board |
| 25/10/2022 | New Board Member James Allen (930143644) Appointed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Christopher James Bingham (928295704) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 21/08/2020 | Helen Wenman (919370811) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | Marc James Smith (926893971) has left the board |
| 27/04/2020 | New Board Member Marc James Smith (926893970) Appointed |
| 20/04/2020 | New Board Member Marc James Smith (926893971) Appointed |
| 17/04/2020 | Timothy James Hampton (917093798) has left the board |
| 17/04/2020 | Jason Robert Clarke (916335465) has left the board |
| 17/04/2020 | New Board Member Bhakti Mahidharia (926883261) Appointed |
| 11/09/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 20/09/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 18/01/2017 | Gavin Jonathan Stark (920535360) has left the board |
| 13/10/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 24/02/2016 | New Company Secretary Gavin Jonathan Stark (920535360) Appointed |
| 24/02/2016 | New Company Secretary Gavin Jonathan Stark (920535360) Appointed |
| 16/10/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 30/12/2014 | New Company Secretary Helen Wenman (919370811) Appointed |
| 25/12/2014 | Maria Marchant (915148144) has left the board |
| 09/10/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 15/10/2013 | Eric John Bock (912923862) has left the board |
| 15/10/2013 | Philip John Emery (911619205) has left the board |
| 15/10/2013 | Gordon Alexander Wilson (907194805) has left the board |
| 15/10/2013 | New Board Member Timothy James Hampton (917093798) Appointed |
| 15/10/2013 | New Board Member Jason Robert Clarke (916335465) Appointed |
| 12/10/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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