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Nom

Universally Speaking Midco Limited

Adresse
Knowledge Centre
Wyboston Lakes
Wyboston
MK44 3BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13164880 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aghoco 2018 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Universally Speaking Topco Limited Status: Active Notified: 26/02/2021 Companies House Number: 13164876 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 (1)

    gb-flag GB Universally Speaking Bidco Limited Status: Active Notified: 26/02/2021 Companies House Number: 13164885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors