GALENE MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
GALENE MIDCO 1 LIMITED
COMPANY NUMBER
10199568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/05/2016
(8 years and 7 months old)
WEBSITE
ENRAGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD17 1JW
Third Floor
The Edward Hyde Building
Watford
WD17 1JW
WD17 1JW
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 |
|---|---|---|
| GALENE TOPCO LIMITED | Active - Accounts Filed | View Report |
| GALENE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| GALENE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GALENE MIDCO 1 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 GALENE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALENE MIDCO 1 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 |
|---|---|---|---|---|
|
06/02/2017 - Present (7 years and 10 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
06/02/2017 - Present (7 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 24 Past: 64 |
View Report |
|
25/05/2016 - Present (8 years and 7 months) Born in Sep 1957 |
Resigned | Director |
Current: 6 Past: 45 |
View Report |
|
25/05/2016 - Present (8 years and 7 months) Born in Jul 1983 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
25/05/2016 - Present (8 years and 7 months) Born in Feb 1978 |
Resigned | Director |
Current: 10 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 05/06/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 14/01/2020 | Stephen Bryan Wasserman (917790388) has left the board |
| 13/08/2019 | New Accounts filed |
| 17/06/2019 | David Stewart (918907673) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | Thomas Michael Lightowler (920850694) has left the board |
| 12/10/2018 | Mark Steven Taylor (920850696) has left the board |
| 12/10/2018 | Thomas Sweet-Escott (913788723) has left the board |
| 07/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 01/03/2017 | New Board Member Stephen Bryan Wasserman (917790388) Appointed |
| 23/02/2017 | Change in Reg. Office |
| 20/02/2017 | David Stewart (922433054) has left the board |
| 20/02/2017 | New Board Member David Stewart (918907673) Appointed |
| 13/02/2017 | New Board Member David Stewart (922433054) Appointed |
| 13/02/2017 | New Board Member Danny Stephen Waters (921274198) Appointed |
| 13/02/2017 | New Board Member Emily Henrietta Gestetner (913838639) Appointed |
| 06/06/2016 | Thomas Sweet-Escott (920850695) has left the board |
| 06/06/2016 | New Board Member Thomas Sweet-Escott (913788723) Appointed |
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