GALILEO PORTUGAL LIMITED
Active - Accounts Filed
General Information
NAME
GALILEO PORTUGAL LIMITED
COMPANY NUMBER
03008824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
11/01/1995
(29 years and 10 months old)
WEBSITE
https://www.travelport.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL3 8AG
Telephone: 01753288000
TPS: No
Axis One, Axis Park
10 Hurricane Way
Langley
Berkshire
SL3 8AG
Galileo Centre Europe
Windmill Hill
Swindon
Wiltshire
SN5 6PH
Telephone: 9739370
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 |
|---|---|---|
| THE GALILEO COMPANY | Active - Accounts Filed | View Report |
| GALILEO PORTUGAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Alistair Rodger (926891420) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GALILEO PORTUGAL LIMITED?
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 GALILEO PORTUGAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALILEO PORTUGAL LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2007 - Present (17 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 19 |
View Report |
|
21/04/2022 - Present (2 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2022 - Present (2 years and 6 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
11/01/1995 - 28/02/1997 (2 years and 1 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
11/01/1995 - 30/06/1999 (4 years and 5 months) Born in Dec 1947 |
Resigned | Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 04/10/2024 | Alistair Rodger (926891420) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 25/06/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Nelson Bruno Neto De Almeida (929578140) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Christopher James Bingham (928295704) Appointed |
| 06/05/2022 | Antonio Loureiro (916338205) has left the board |
| 03/03/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 20/08/2020 | Helen Wenman (919370808) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member Alistair Rodger (926891420) Appointed |
| 16/04/2020 | Jason Robert Clarke (916335465) has left the board |
| 16/04/2020 | Timothy James Hampton (917093798) has left the board |
| 17/10/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | Mohamad Rabih Khaled Saab (916328498) has left the board |
| 12/10/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 18/01/2017 | Gavin Jonathan Stark (920396397) has left the board |
| 13/10/2016 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Company Secretary Gavin Jonathan Stark (920396397) Appointed |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 30/12/2014 | New Company Secretary Helen Wenman (919370808) Appointed |
| 25/12/2014 | Maria Marchant (915147960) has left the board |
| 09/04/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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