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Nom

Ullink UK Holdco 2 Limited
Adresse
30 Finsbury Square
London
EC2A 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09075580 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Ullink Uk Holdco 1 Limited Status: Active Notified: 14/03/2018 Companies House Number: 09075500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    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 Bruno 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: 14/11/2019 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
    •

    Officers (2)

    Source: Companies House
    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
    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 (1)

    gb-flag GB Ullink UK Holdco 3 Limited Status: Ceased Notified: 14/03/2018 Ceased: 25/05/2022 Companies House Number: 09075642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •