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Nom

Theformationscompany.COM Limited
Adresse
130 Old Street
London
EC1V 9BD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 27 Old Gloucester Street
London
WC1N 3AX
Société Numéro de Registre 06924361 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Legalzoom Uk Holdings Ltd Status: Active Notified: 07/05/2017 Company Registration: 10799009 (England) 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 Formationsholdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2017 Company Registration: 09086555 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Ustusoy, Erdin Engin London, England Status: Active Notified: 04/04/2023 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Chead, Margaret London Status: Ceased Notified: 04/06/2009 Ceased: 23/04/2012 Role: Secretary Nationality: British
    Chead, Piers London, England Status: Ceased Notified: 04/06/2009 Ceased: 21/02/2020 Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, John London, England Status: Ceased Notified: 17/02/2012 Ceased: 14/10/2016 Role: Director Country of Residence: England Nationality: British
    Holt, Craig John Wakefield, United Kingdom Status: Ceased Notified: 14/10/2016 Ceased: 30/06/2017 Role: Director Country of Residence: United Kingdom Nationality: British
    Monestere, Frank Sherman Oaks, Usa Status: Ceased Notified: 14/10/2016 Ceased: 30/06/2017 Role: Director Country of Residence: United States Nationality: American
    Oey, Peter Henry Redondo Beach, United States Status: Ceased Notified: 14/10/2016 Ceased: 21/02/2020 Role: Director Country of Residence: United States Nationality: Australian
    Peters, James Austin, Usa Status: Ceased Notified: 14/10/2016 Ceased: 30/06/2017 Role: Director Country of Residence: United States Nationality: American
    Preece, Richard Neil Glendale, United States Status: Ceased Notified: 21/02/2020 Ceased: 29/03/2021 Role: Director Country of Residence: United States Nationality: American
    Song, Young Il London, United Kingdom Status: Ceased Notified: 21/02/2020 Ceased: 04/04/2023 Role: Director Country of Residence: United Kingdom Nationality: American
    Telang, Sham Huntington Beach, Usa Status: Ceased Notified: 14/10/2016 Ceased: 30/06/2017 Role: Director Country of Residence: United States Nationality: American