GALAVA TOPCO LIMITED
- Company statusactive
- Company No13257598
- Age4 years 4 months Incorporated 10 March 2021
- Officers2
Address
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, England
GALAVA TOPCO LIMITED is an active company incorporated on 10 March 2021 and based in Newcastle Upon Tyne, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
5 Months Ago on 28 Feb 2025
Accounts With Accounts Type Group
10 Months Ago on 11 Sep 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 21 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 05 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jan 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Nov 2023
Cessation Of A Person With Significant Control
1 Year Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2023
Accounts With Accounts Type Group
1 Year Ago on 07 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 16 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2022
Capital Allotment Shares
3 Years Ago on 16 Mar 2022
Move Registers To Sail Company With New Address
3 Years Ago on 10 Mar 2022
Change Sail Address Company With New Address
3 Years Ago on 10 Mar 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Mar 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 04 Feb 2022
Capital Return Purchase Own Shares
3 Years Ago on 03 Feb 2022
Capital Name Of Class Of Shares
3 Years Ago on 02 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BERNHOEFT, Joseph Matthew | director | Aug 1984 | 02 Oct 2023 |
DONKIN, Sean Lee | director | May 1981 | 10 Mar 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Accuro Trustees (Jersey) Ltd | 21 Apr 2023 | |
Accuro Fiduciary Services Limited | 12 Feb 2022 | |
Mr Angus Keith Liddell | Apr 1955 | 10 Mar 2021 |
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BERNHOEFT, Joseph Matthew, EDWARDS, Alexander Paul are mutual persons.
BERNHOEFT, Joseph Matthew, DONKIN, Sean Lee, BENTLEY, Kate are mutual persons.
BERNHOEFT, Joseph Matthew, BENTLEY, Kate are mutual persons.
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BERNHOEFT, Joseph Matthew, BENTLEY, Kate are mutual persons.
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