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Nom

Excalibur Bidco Limited

Adresse
Pentagon House
Sir Frank Whittle Road
Derby
DE21 4XA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 octobre 2017
Company Register Address Wowcher Limited Dalston Works
London
E8 2NG
Société Numéro de Registre 09876182 Show on Companies House
Accountsfull
last accounts made up to 2 octobre 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Excalibur Bidco Limited | Wowcher LTD
  • 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)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Excalibur Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09876132 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
    Bryan, Roland Patrick 69 Dalston Lane, London, United Kingdom Status: Active Notified: 26/11/2015 Date of Birth: 11/1977 Occupation: Digital Publisher Role: Director Country of Residence: United Kingdom Nationality: British
    Kemble-Diaz, Karen Louise 69 Dalston Lane, London, United Kingdom Status: Active Notified: 26/11/2015 Date of Birth: 09/1965 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Livingsocial LTD | Livingsocial Status: Active Notified: 06/04/2016 Companies House Number: 07227708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wowcher Limited | Wowcher Status: Active Notified: 06/04/2016 Companies House Number: 04264984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors