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Nom D'Entreprise

Click Europe LTD

Marque Click Recruit
Adresse
14 Hunsbury Hill Avenue
Hunsbury Hill
Northampton
NN4 8JQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
25 avril 2017
Company Register Name Click Europe Limited
Company Register Address Unit C33 Parkhall Business Centre
London
SE21 8EN
Société Numéro de Registre 05455259 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mai 2022
Activité (Code NAF)47410 - Commerce de détail d'ordinateurs, d'unités périphériques et de logiciels en magasin spécialisé
47650 - Commerce de détail de jeux et jouets en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Click FOR Games Limited
  • 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 (4)

    Source: Companies House
    gb-flag GB I Finch Holdings Ltd Status: Active Notified: 15/08/2022 Companies House Number: 14282765 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 S Finch Holdings Ltd Status: Active Notified: 15/08/2022 Companies House Number: 14281811 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%
  • Finch, Ian James Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2022 Date of Birth: 06/1976 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%
  • Finch, Stephen James Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2022 Date of Birth: 04/1978 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%
  • Officers (3)

    Source: Companies House
    Finch, Ian James 2 Carshalton Park Road, Carshalton, Surrey, United Kingdom Status: Active Notified: 17/05/2005 Date of Birth: 06/1976 Occupation: Salesman Role: Director Country of Residence: England Nationality: British
    Finch, Stephen James West Wickham, Kent, England Status: Active Notified: 17/05/2005 Date of Birth: 04/1978 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Finch, Stephen James 40 Martell Road, London, England Status: Active Notified: 17/05/2005 Date of Birth: 04/1978 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bopster Europe Limited Status: Active Notified: 24/08/2017 Companies House Number: 08717317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Click Distribution Limited Status: Ceased Notified: 24/08/2017 Ceased: 24/08/2017 Companies House Number: 04902460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors