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Nom

Ullink UK Holdco 3 Limited

Adresse
193 Marsh Wall
London
E14 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09075642 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Broadridge Financial Solutions, Inc. Status: Active Notified: 25/05/2022 Companies House Number: 04262415 Nature of Control
  • Significant influence or control
  • Bentley, Richard Michael Status: Ceased Notified: 10/01/2019 Ceased: 01/04/2019 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
  • Bouillard, Didier Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2018 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
  • Mackay, Robert Neil Status: Ceased Notified: 01/04/2019 Ceased: 29/11/2019 Date of Birth: 12/1972 Nature of Control
  • Significant influence or control
  • Munch, Torben Brandt Status: Ceased Notified: 16/03/2018 Ceased: 10/01/2019 Date of Birth: 03/1958 Nature of Control
  • Significant influence or control
  • gb-flag GB Ullink Uk Holdco 2 Limited Status: Ceased Notified: 14/03/2018 Ceased: 25/05/2022 Companies House Number: 09075580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brighten, Craig Andrew London, United Kingdom Status: Active Notified: 08/02/2023 Role: Secretary
    Carey, Thomas Patrick London, England Status: Active Notified: 15/07/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matlin, Laura Perz London, England Status: Active Notified: 15/07/2021 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Scott, Justin William Erskine London, United Kingdom Status: Active Notified: 22/08/2022 Date of Birth: 09/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Van Tiggelen, Antonie Pieter London, England Status: Ceased Notified: 02/09/2019 Ceased: 15/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag Broadridge Trading and Conne Ctivity SOL Utions (UK) LTD Status: Active Notified: 14/03/2018 Companies House Number: 05092527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Broadridge Trading and Connectivity Solu Tions LTD Status: Active Notified: 16/03/2018 Companies House Number: 05988275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors