YOCUDA UK HOLDINGS LTD
7TH FLOOR, 52, GROSVENOR GARDENS, LONDON SW1W 0AU- Active
- Private Limited Company
- Company No. 10871067
- Last Updated: 01 Mar 2024
Company Profile
YOCUDA UK HOLDINGS LTD was incorporated on Tuesday, July 18, 2017 as a Private Limited Company with registered address in LONDON. YOCUDA UK HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 23 days.
| Name | YOCUDA UK HOLDINGS LTD |
|---|---|
| Company number | 10871067 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, 52 GROSVENOR GARDENS LONDON SW1W 0AU |
|---|---|
| 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 |
|---|---|
| Global Blue S.A Route De Crassier, 1262 |
Dates: Monday, September 6, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Kinphire Ltd Grosvenor Gardens, SW1W 0AU |
Dates: Monday, November 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YOCUDA UK HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| YOCUDA UK HOLDINGS LTD | 18 Jul 2017 |
| WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED | 23 Nov 2017 |
| ONEMARKET NETWORK UK HOLDINGS LIMITED | 06 Dec 2020 |