TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

WYM Holdings Limited

Adresse
C/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10480829 Show on Companies House
Statut de SociétéDissolved
Fondé16 novembre 2016
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 juin 2019
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Goodman, Peter James Status: Active Notified: 09/06/2017 Date of Birth: 03/1978 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 (6)

    Source: Companies House
    Bath, Simon John 40 Bank Street, London Status: Active Notified: 16/12/2017 Date of Birth: 12/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Darvill, Russell James 40 Bank Street, London Status: Active Notified: 16/11/2016 Date of Birth: 04/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Gallagher-Powell, Charles Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, England Status: Active Notified: 27/09/2019 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goodman, Peter James 40 Bank Street, London Status: Active Notified: 16/11/2017 Date of Birth: 03/1978 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    King, James William Peter London, England Status: Active Notified: 26/03/2018 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weaver, Ian Leslie 40 Bank Street, London Status: Active Notified: 16/12/2017 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Iplace Global LTD Status: Ceased Notified: 27/09/2019 Ceased: 18/12/2019 Companies House Number: 06240302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag WYM Legal Limited Status: Ceased Notified: 01/07/2017 Ceased: 25/02/2020 Companies House Number: 09638243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag When YOU Move Limited Status: Ceased Notified: 10/05/2017 Ceased: 27/01/2020 Companies House Number: 10762665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more