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Nom

Ascential Dormant Limited
Adresse
2nd Floor,
81-87 High Holborn
London
WC1V 6DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08256689 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Wgsn Group Limited
  • 4C Retail Limited
  • 4C Wgsn Planet Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ascential Uk Holdings Limited Status: Active Notified: 31/07/2022 Companies House Number: 00537204 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 Ascential Information Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2022 Companies House Number: 07880716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Gradden, Amanda Jane London, England Status: Active Notified: 02/01/2013 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howden, Naomi London, England Status: Active Notified: 20/10/2021 Role: Secretary
    Thomas, Philip Owain London, England Status: Active Notified: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harris, Julie Louise London Status: Ceased Notified: 02/01/2013 Ceased: 05/08/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Meads, Louise London, England Status: Ceased Notified: 06/02/2017 Ceased: 30/04/2024 Role: Secretary
    Painter, Duncan Anthony London, United Kingdom Status: Ceased Notified: 17/10/2012 Ceased: 02/01/2024 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Edge From Flywheel Digital Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Companies House Number: 03994702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wgsn Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2023 Companies House Number: 04858491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •