Galco Group Limited
- Company number
- 03244763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 1996
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Masonaid Limited (until 21 Oct 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 2 Sep 1996 | 26 Sep 1996 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Sep 1996 | 26 Sep 1996 |
| ANDRETTA, Guido | Director | 26 Sep 1996 | 4 Nov 1999 |
| BEN HAMADI, Aziza | Secretary | 15 Jun 2001 | 31 Aug 2001 |
| VIVARELLI, Ivan | Director | 1 Feb 2002 | 31 May 2002 |
| MIRANDA, Susana | Secretary | 26 Sep 1996 | 21 Nov 2003 |
| HAYWARD, Max | Director | 16 Nov 1999 | 20 Apr 2017 |
| NOLTON SECRETARIES LIMITED | Corporate-Secretary | 22 Nov 2003 | 26 Oct 2017 |
| PODASCA, Iulia Florina | Director | 20 Apr 2017 | 28 Dec 2021 |
| GALATA, Francesco, Mr. | Secretary | 26 Oct 2017 | 1 Nov 2025 |
| LASZLO, Lucian Ovidiu | Director | 28 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francesco Galata | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr. Max Hayward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Zozobetz Inc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £200,000 | £200,000 | - |
| 31 Mar 2024 | £200,000 | - | 0 |
| 31 Mar 2023 | £200,000 | - | 0 |
| 31 Mar 2022 | £200,000 | - | 0 |
| 31 Mar 2021 Dormant | £200,000 | £200,000 | - |
| 31 Mar 2020 | £200,000 | - | 0 |
| 31 Mar 2019 Dormant | £200,000 | £200,000 | - |
| 31 Mar 2018 Dormant | £200,000 | £200,000 | - |
| 31 Mar 2017 Dormant | £200,000 | £200,000 | - |
| 31 Mar 2016 Dormant | £200,000 | £200,000 | - |
| 31 Mar 2015 | £200,000 | £200,000 | - |
| 31 Mar 2014 | £200,000 | £200,000 | - |
| 31 Dec 2012 | £200,000 | £200,000 | - |
| 31 Dec 2011 | £200,000 | £200,000 | - |
| 31 Dec 2010 | £200,000 | £200,000 | - |
| 31 Dec 2009 | £293,141 | £293,141 | - |
| 31 Dec 2008 | £293,141 | £293,141 | - |
| 31 Dec 2007 | £293,141 | £293,141 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |