WHYM.GLOBAL LTD.
2 TEISE CLOSE, TUNBRIDGE WELLS TN2 5JN- Active
- Private Limited Company
- Company No. 08608896
- Last Updated: 01 Mar 2024
Company Profile
WHYM.GLOBAL LTD. was incorporated on Monday, July 15, 2013 as a Private Limited Company with registered address in TUNBRIDGE WELLS. WHYM.GLOBAL LTD. has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years 7 months and 10 days.
| Name | WHYM.GLOBAL LTD. |
|---|---|
| Company number | 08608896 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 TEISE CLOSE TUNBRIDGE WELLS TN2 5JN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Marcus Charles Vaigncourt-Strallen Nationality: British |
Dates: Saturday, July 1, 2017 - Saturday, July 1, 2017
ownership of shares 50 to 75 percent
|
| Mr Marcus Vaigncourt-Strallen Nationality: British |
Dates: Thursday, June 1, 2017 - Thursday, June 1, 2017
ownership of shares 50 to 75 percent
|
| Peter Marcus Charles Vaigncourt Strallen Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter Marcus Charles Vaigncourt-Strallen Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
ownership of shares 25 to 50 percent
|
| Mr David Joseph Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Pm3 Ltd Devonhurst Place, Heathfield Terrace, W4 4JD |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against WHYM.GLOBAL LTD..
Previous Names
| Name | Change Date |
|---|---|
| WHYM.GLOBAL LTD. | 15 Jul 2013 |
| TRAVELINGUIS LIMITED | 17 Aug 2015 |