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GALLEON TRAVEL 2009 LTD

Private limited company (Ltd.) Active

Registration No.
06548719
Incorporation Date
2008-03-29
Company Type
Private limited company (Ltd.)
Address
Nottingham, United Kingdom
Website
www.galleontravel.co.uk/
Source: Companies House

GALLEON TRAVEL 2009 LTD is a Private limited company (Ltd.) registered in United Kingdom under 06548719, and its current status with Companies House is active. The company was incorporated on 29 March 2008 and lists its registered address as Nottingham, United Kingdom. 1 shareholder is on record for GALLEON TRAVEL 2009 LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GALLEON TRAVEL 2009 LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CENTRAL CONNECT TRANSPORT LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CENTRAL CONNECT TRANSPORT LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for GALLEON TRAVEL 2009 LTD are current appointments, filed with Companies House. Dominic Rezai-Kalantary (appointed 2023-08-30) and Peter Nathanail (appointed 2023-08-30) both serve as Director. The remaining 3 records shown (Matthew Bowden-Scott and Helen Bowden) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GALLEON TRAVEL 2009 LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DR
Dominic Rezai-Kalantary ACTIVE

Appointed
2023-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Peter Nathanail ACTIVE

Appointed
2023-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Matthew Bowden-Scott RESIGNED

Appointed
2010-10-13
Resigned
2023-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Helen Bowden RESIGNED

Appointed
2016-12-05
Resigned
2023-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Matthew Bowden-Scott RESIGNED

Appointed
2010-10-13
Resigned
2023-08-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GALLEON TRAVEL 2009 LTD sits 2 levels below its ultimate parent, TRANSPORT MADE SIMPLE LIMITED, registered in United Kingdom. Immediately above GALLEON TRAVEL 2009 LTD is CENTRAL CONNECT TRANSPORT LIMITED, holding 100% as filed in GALLEON TRAVEL 2009 LTD's own shareholder record with Companies House. TRANSPORT MADE SIMPLE LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
TRANSPORT MADE SIMPLE LIMITED
United Kingdom

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Frequently Asked Questions

Who owns GALLEON TRAVEL 2009 LTD?

One shareholder is currently on record for GALLEON TRAVEL 2009 LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CENTRAL CONNECT TRANSPORT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GALLEON TRAVEL 2009 LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GALLEON TRAVEL 2009 LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GALLEON TRAVEL 2009 LTD have on record?

1 shareholder is shown on record for GALLEON TRAVEL 2009 LTD.

What is GALLEON TRAVEL 2009 LTD's company registration number?

GALLEON TRAVEL 2009 LTD's registration number is 06548719, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GALLEON TRAVEL 2009 LTD still an active company?

GALLEON TRAVEL 2009 LTD's status on Companies House is listed as active.

When was GALLEON TRAVEL 2009 LTD incorporated?

GALLEON TRAVEL 2009 LTD was incorporated on 29 March 2008, according to Companies House.

What is GALLEON TRAVEL 2009 LTD's registered address?

The registered address on file for GALLEON TRAVEL 2009 LTD is Nottingham, United Kingdom.

What legal structure is GALLEON TRAVEL 2009 LTD registered as?

GALLEON TRAVEL 2009 LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GALLEON TRAVEL 2009 LTD?

Two of the 5 officer records shown for GALLEON TRAVEL 2009 LTD are current appointments, filed with Companies House. Dominic Rezai-Kalantary (appointed 2023-08-30) and Peter Nathanail (appointed 2023-08-30) both serve as Director. The remaining 3 records shown (Matthew Bowden-Scott and Helen Bowden) are former appointments that have since been resigned. Management authority at GALLEON TRAVEL 2009 LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GALLEON TRAVEL 2009 LTD have a parent company or subsidiaries?

GALLEON TRAVEL 2009 LTD sits 2 levels below its ultimate parent, TRANSPORT MADE SIMPLE LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GALLEON TRAVEL 2009 LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GALLEON TRAVEL 2009 LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GALLEON TRAVEL 2009 LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GALLEON TRAVEL 2009 LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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