GALACTIC HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 05802826
Status: DISSOLVED
Incorporated / age: 2 May 20068 years
Registered office: 3rd Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 05:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
25 October 2014
Wound up
11 September 2013
Practitioners
- Matthew Richard Meadley Wild
  Insolvency practitioner
  Appointed
  11 September 2013
- John Ariel
  Insolvency practitioner
  Appointed
  11 September 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLZAPFEL, Marc Friedrich ACTIVE	Secretary	01 Oct 2012				65, Bleecker Street, 6th Floor, New York, 10012, Usa
ATTENBOROUGH, Stephen Ronald ACTIVE	Director	02 Oct 2012		United Kingdom	April 1964	Virgin Galactic, 50 Pall Mall, London, SW1Y 5JH, United Kingdom
FIRTH, Jonathan Howard ACTIVE	Director	02 Oct 2012		United Kingdom	June 1960	Virgin Galactic, 50 Pall Mall, London, SW1Y 5JH, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	01 Oct 2012			The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
GRAM, Peter Gerardus RESIGNED	Secretary	26 Jun 2006	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LLOYD JONES, Thomas Richard RESIGNED	Secretary	02 May 2006	26 Jun 2006			Flat 92 Globe View, 10 High Timber Street, London, EC4V 3PR, England
ALLY, Bibi Rahima RESIGNED	Nominee Director	02 May 2006	26 Jun 2006		January 1960	60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
MCCALL, Patrick Charles Kingdon RESIGNED	Director	26 Jun 2006	02 Oct 2012	United Kingdom	November 1964	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MCCALLUM, Gordon Douglas RESIGNED	Director	28 Jun 2006	07 Mar 2012	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
STENT, Carla Rosaline RESIGNED	Director	07 Mar 2012	02 Oct 2012	United Kingdom	February 1971	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
WHITEHORN, William Elliott RESIGNED	Director	26 Jun 2006	31 Dec 2010		February 1960	The School House, 50 Brook Green, London, W6 7RR, United Kingdom

HOLZAPFEL, Marc Friedrich ACTIVE
Role: Secretary
Appointed on: 01 Oct 2012
Address: 65, Bleecker Street, 6th Floor, New York, 10012, Usa

ATTENBOROUGH, Stephen Ronald ACTIVE
Role: Director
Appointed on: 02 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Virgin Galactic, 50 Pall Mall, London, SW1Y 5JH, United Kingdom

FIRTH, Jonathan Howard ACTIVE
Role: Director
Appointed on: 02 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Virgin Galactic, 50 Pall Mall, London, SW1Y 5JH, United Kingdom

BAYLISS, Joshua RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2007
Address: 15 Hopefield Avenue, London, NW6 6LJ

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 01 Oct 2012
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 26 Jun 2006
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

LLOYD JONES, Thomas Richard RESIGNED
Role: Secretary
Appointed on: 02 May 2006
Resigned on: 26 Jun 2006
Address: Flat 92 Globe View, 10 High Timber Street, London, EC4V 3PR, England

ALLY, Bibi Rahima RESIGNED
Role: Nominee Director
Appointed on: 02 May 2006
Resigned on: 26 Jun 2006
Date of birth: January 1960
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

MCCALL, Patrick Charles Kingdon RESIGNED
Role: Director
Appointed on: 26 Jun 2006
Resigned on: 02 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1964
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 07 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

STENT, Carla Rosaline RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 02 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1971
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

WHITEHORN, William Elliott RESIGNED
Role: Director
Appointed on: 26 Jun 2006
Resigned on: 31 Dec 2010
Date of birth: February 1960
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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