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Nom

AI SKY UK Bidco Limited

Adresse
Rockwood House
9-17 Perrymount Road
Haywards Heath
RH16 3TW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 septembre 2020
Company Register Address 1st Floor Central Square South
Newcastle Upon Tyne
NE1 3AZ
Société Numéro de Registre 12031587 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ai Sky Uk Holdco Limited Status: Active Notified: 04/06/2019 Companies House Number: 12031110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Carabin, Anthony Orchard Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 11/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcguiness-Brown, Nicola Dorothy Orchard Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 03/1981 Occupation: Director Of Operational Excellence Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB AI SKY AUS Finance Limited Status: Active Notified: 11/09/2019 Companies House Number: 12201415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AI SKY CDN Finance Limited Status: Active Notified: 04/02/2020 Companies House Number: 12442053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AI SKY NZ Finance Limited Status: Active Notified: 11/09/2019 Companies House Number: 12201312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag FIT Cloud Technology LTD Status: Active Notified: 31/07/2023 Companies House Number: 07216878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TSG Holdings (UK) Limited Status: Active Notified: 24/03/2021 Companies House Number: 09770766 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB TSG IP Limited Status: Active Notified: 25/08/2020 Companies House Number: 12835774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors