Galaxy Acquisition Co 2 Ltd

Active10000754 Private limited company
Incorporated
11 February 2016 (10 years)
Industry
Activities of head offices (70100)
Owned by
Galaxy Holdco 2 Ltd
Accounts type
Small
Region
Yorkshire
Address
8A
Platform
New Station Street
Leeds
LS1 4JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Spaan, Raoul Alexei
Secretary · Appointed 24 April 2026
Director · Appointed 10 September 2024
Austrian
Born April 1969 (57)
Director · Appointed 6 June 2019
American
Born July 1974 (52)
Officer history (6 former)
24 April 2026
Resigned Young, Aileen as Secretary
24 April 2026
Appointed Spaan, Raoul Alexei as Secretary
10 September 2024
Appointed Cairo, Alberto as Director
28 February 2023
Resigned Rogozinski, Ron as Director
1 July 2020
Resigned Brady, Jason Michael as Director
6 June 2019
Appointed Rogozinski, Ron as Director
6 June 2019
Appointed Young, Aileen as Secretary
6 June 2019
Resigned Giger, Renato Carlo as Director
6 June 2019
Appointed Babin Jr, David L. as Director
3 March 2016
Resigned Breach, David as Director
3 March 2016
Resigned Sowul, Christian as Director
2 March 2016
Appointed Giger, Renato Carlo as Director
2 March 2016
Appointed Brady, Jason Michael as Director
11 February 2016
Appointed Breach, David as Director
11 February 2016
Appointed Sowul, Christian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10836328
Galaxy Holdco 2 Ltd
Corporate entity · Notified 6 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company

Holdings 3

Companies where Galaxy Acquisition Co 2 Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Galaxy International Holdings Ltd Owns 25–50% of shares
Galaxy Acquisition Co 1 Ltd Owns 50–75% of shares
Audatex (UK) Limited Owns 25–50% of shares
Hpi Holding Limited Owns 25–50% of shares
Solera Global Technology Limited Owns 25–50% of shares
Galaxy Acquisition Co 2 Ltd This company Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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