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Galava Midco 2 Limited

Galava Midco 2 Limited is an active company incorporated on 12 March 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Galava Midco 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13263849
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Inn Collection Group 3rd Floor, Q5
Quorum Business Park
Newcastle Upon Tyne
NE12 8BS
England
Address changed on 3 Jan 2024 (1 year 10 months ago)
Previous address was Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Property Director • British • Lives in UK • Born in Mar 1978
Director • Rooms Director • British • Lives in England • Born in Jun 1971
Director • Managing Director • British • Lives in UK • Born in May 1981
Director • Finance Director • British • Lives in England • Born in Aug 1984
Galava Midco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Ms Louise Jane Stewart, Mr Joseph Matthew Bernhoeft, and 2 more are mutual people.
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INN Collection Ltd
Kate Bentley, Ms Louise Jane Stewart, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.83M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.83M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Kate Bentley Resigned
8 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Galava Midco 1 Limited (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
Alexander Paul Edwards Resigned
2 Years Ago on 27 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr Joseph Matthew Bernhoeft Appointed
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Statement of capital on 28 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Solvency Statement dated 27/07/25
Submitted on 28 Jul 2025
Statement by Directors
Submitted on 28 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 24 Mar 2025
Termination of appointment of Kate Bentley as a director on 28 February 2025
Submitted on 28 Feb 2025
Repayment History
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