100 Prozent WAKEFIELD

100 Prozent is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) located at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. This 8 months-old company, incorporated on 2018-10-03 is run by 1 director.
Director Jochen H., appointed on 03 October 2018.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).

100 Prozent Address / Contact

Office Address The Picasso Building
Office Address2 Caldervale Road
Town Wakefield
Post code WF1 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11603161
Date of Incorporation Wed, 3rd Oct 2018
Industry Dormant Company
End of financial Year 31st October
Company age 8 months
Account next due date Fri, 3rd Jul 2020 (377 days left)
Next confirmation statement due date Wed, 16th Oct 2019 (2019-10-16)

Company staff

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 03 October 2018

Jochen H.

Position: Director

Appointed: 03 October 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Roland V. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Patrick K. This PSC and has 25-50% voting rights. Moving on, there is Jochen H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC and has 75,01-100% voting rights.

Roland V.

Notified on 7 June 2019
Nature of control: 25-50% voting rights

Patrick K.

Notified on 7 June 2019
Nature of control: 25-50% voting rights

Jochen H.

Notified on 3 October 2018
Ceased on 7 June 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Company registration
filed on: 3rd, October 2018
Free Download (24 pages)

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