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Nom

Universally Speaking Bidco Limited

Adresse
Knowledge Centre
Wyboston Lakes
Wyboston
MK44 3BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13164885 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Aghoco 2019 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Universally Speaking Midco Limited Status: Active Notified: 26/02/2021 Companies House Number: 13164880 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 Inhoco Formations Limited Status: Ceased Notified: 28/01/2021 Ceased: 26/02/2021 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Brown, Andrew Wyboston, Bedfordshire, United Kingdom Status: Active Notified: 29/06/2022 Date of Birth: 02/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Macaulay, Damien James Wyboston, Bedfordshire, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Peggs, Victoria Louise Wyboston, Bedfordshire, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Universally Speaking LTD Status: Active Notified: 02/03/2021 Companies House Number: 05431888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Universally Speaking Limited Status: Active Notified: 02/03/2021 Companies House Number: 05431888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors