TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Keyloop Holdings (UK) Limited

Adresse
1 Cygnet Way
Hungerford
Berkshire
RG17 0YL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
25 octobre 2021
Company Register Address The Brickworks
Reading
RG1 1NP
Société Numéro de Registre 09347879 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • CDK Global Holdings (UK) Limited
  • CDK Global Holdings (UK) LIM
  • 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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Concorde Bidco Limited Status: Active Notified: 01/03/2021 Companies House Number: 13025706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cdk Global, Inc Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Johnson, Anthony Reading, England Status: Active Notified: 15/08/2022 Date of Birth: 07/1967 Occupation: Cf0 Role: Director Country of Residence: England Nationality: British
    Kilroy, Thomas Edward Reading, England Status: Active Notified: 01/03/2021 Date of Birth: 04/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Goodman, Leon Daniel Hungerford, United Kingdom Status: Ceased Notified: 20/09/2019 Ceased: 31/01/2022 Occupation: Cfo And Vice President Finance Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Fisc Limited Status: Active Notified: 27/09/2021 Companies House Number: 06554171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Keyloop (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01281651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Keyloop Global Finance Limited Status: Active Notified: 19/10/2021 Companies House Number: 13688628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Motor Document Solutions Limited Status: Ceased Notified: 30/06/2021 Ceased: 29/07/2022 Companies House Number: 08887684 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors