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Nom

Yocuda UK Holdings LTD

Adresse
7th Floor
52 Grosvenor Gardens
London
SW1W 0AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 octobre 2017
Société Numéro de Registre 10871067 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Westfield Retail Solutions Holdings Limited
  • Onemarket Network UK Holdings Limited
  • 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 (2)

    Source: Companies House
    gb-flag GB Global Blue S.A Status: Active Notified: 06/09/2021 Companies House Number: Ch-550-1022698-0 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Kinphire Ltd Status: Active Notified: 23/11/2020 Companies House Number: 12309019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Clegg, Simon Benjamin London, England Status: Active Notified: 23/04/2020 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Drax, Edward Quintin London, England Status: Active Notified: 23/04/2020 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Yocuda Europe LTD Status: Active Notified: 21/11/2017 Companies House Number: 11073407 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 Yocuda Network UK LTD Status: Active Notified: 28/09/2017 Companies House Number: 07498792 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 Yocuda UK Services LTD Status: Active Notified: 19/07/2017 Companies House Number: 10872932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors