GETYOURGUIDE UK LTD
7 HENRIETTA STREET, LONDON WC2E 8PS- Active
- Private Limited Company
- Company No. 09936456
- Last Updated: 01 Mar 2024
Company Profile
GETYOURGUIDE UK LTD was incorporated on Tuesday, January 5, 2016 as a Private Limited Company with registered address in LONDON. GETYOURGUIDE UK LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 9 days.
| Name | GETYOURGUIDE UK LTD |
|---|---|
| Company number | 09936456 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 HENRIETTA STREET LONDON WC2E 8PS |
|---|---|
| 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 Nils Chrestin Nationality: German |
Dates: Wednesday, May 1, 2019 - present
significant influence or control
|
| Johannes Reck Nationality: German |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Jörn Mathis Boldt Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2023
significant influence or control
|
| Mr Tao Tao Nationality: German |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Josef Gatzek Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
right to appoint and remove directors
|
| Johannes Reck Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, January 24, 2023
right to appoint and remove directors
|
| Mr Jörn Mathis Boldt Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2023
significant influence or control
|
| Johannes Reck Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, January 17, 2023
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GETYOURGUIDE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| GETYOURGUIDE UK LTD | 05 Jan 2016 |