Active
Company Information for GALAHAD BIDCO LIMITED
1 POULTRY, LONDON, EC2R 8EJ,
|
Company Registration Number
09794065
Private Limited Company
Active |
Company Name | |
---|---|
GALAHAD BIDCO LIMITED | |
Legal Registered Office | |
1 POULTRY LONDON EC2R 8EJ | |
Company Number | 09794065 | |
---|---|---|
Company ID Number | 09794065 | |
Date formed | 2015-09-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 22/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-06 22:10:55 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPH BOHMER |
||
ROBIN HUBERT FILMER-WILSON |
||
REBECCA JANA KARVER |
||
JONAS PEDERSEN |
||
BENOIT VARICHON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAUDIO ALBINO D' AMBROSIO |
Director | ||
SIMON JOHN KEEBLE |
Director | ||
ROBIN HUBERT FILMER-WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEALLUS CONSULTING LIMITED | Director | 2016-07-22 | CURRENT | 2004-10-07 | Active | |
GALAHAD TOPCO LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
KINGFISHER TOPCO LIMITED | Director | 2015-08-04 | CURRENT | 2015-07-30 | Active | |
GALAHAD TOPCO LIMITED | Director | 2017-04-28 | CURRENT | 2015-09-23 | Active | |
GALAHAD MIDCO LIMITED | Director | 2017-04-28 | CURRENT | 2015-09-23 | Active | |
DEALLUS HOLDINGS LIMITED | Director | 2016-07-22 | CURRENT | 2012-03-28 | Active | |
DEALLUS CONSULTING LIMITED | Director | 2016-07-22 | CURRENT | 2004-10-07 | Active | |
GALAHAD MIDCO LIMITED | Director | 2017-04-28 | CURRENT | 2015-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA JANA KARVER | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR TIAGO PONTES SILVA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIAGO PONTES SILVA | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA IGOSHEVA | |
AP01 | DIRECTOR APPOINTED TIAGO PONTES SILVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT VARICHON | |
AP01 | DIRECTOR APPOINTED ANNA IGOSHEVA | |
CH01 | Director's details changed for Miss Rebecca Jana Karver on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Rebecca Jana Karver on 2019-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Peter Hempshall on 2020-10-02 | |
CH01 | Director's details changed for Miss Rebecca Jana Karver on 2018-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Cherry on 2020-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Miss Rebecca Jana Karver on 2019-09-19 | |
AP01 | DIRECTOR APPOINTED PETER HEMPSHALL | |
SH01 | 20/05/16 STATEMENT OF CAPITAL GBP 914963.83 | |
RP04SH01 | Second filing of capital allotment of shares GBP904,963.83 | |
RP04CS01 | Second filing of Confirmation Statement dated 23/09/2016 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
PSC02 | Notification of Galahad Midco Limited as a person with significant control on 2017-05-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM 1 Swan Lane Swan Lane London EC4R 3TN England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Miss Rebecca Jana Karver on 2018-04-06 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 1904963.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 1894963.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AD02 | Register inspection address changed to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF | |
AP01 | DIRECTOR APPOINTED MISS REBECCA JANA KARVER | |
AP01 | DIRECTOR APPOINTED MR JONAS PEDERSEN | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1022290.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN HUBERT FILMER-WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO D' AMBROSIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEEBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEEBLE | |
AP01 | DIRECTOR APPOINTED MR BENOIT VARICHON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPH BOHMER | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1022290.72 | |
SH01 | 20/05/16 STATEMENT OF CAPITAL GBP 1022290.72 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM AVEBURY HOUSE 55 NEWHALL STREET BIRMINGHAM B3 3RB ENGLAND | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN KEEBLE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, AVEBURY HOUSE 55 NEWHALL STREET, BIRMINGHAM, B3 3RB, ENGLAND | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 22290.72 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 02/11/2015 | |
CH01 | Director's details changed for Mr Claudio Albino D' Ambrosio on 2015-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HUBERT FILMER-WILSON | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO ALBINO D' AMBROSIO | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GALAHAD BIDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |