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 11 months-old company, incorporated on 2018-10-03 is run by 2 directors.
Director Roland V., appointed on 07 June 2019. Director Patrick K., appointed on 07 June 2019.
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 11 months
Account next due date Fri, 3rd Jul 2020 (290 days left)
Next confirmation statement due date Wed, 16th Oct 2019 (2019-10-16)

Company staff

Roland V.

Position: Director

Appointed: 07 June 2019

Patrick K.

Position: Director

Appointed: 07 June 2019

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 03 October 2018

Jochen H.

Position: Director

Appointed: 03 October 2018

Resigned: 07 June 2019

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
Incorporation Officers Persons with significant control
New director appointment on 2019/06/07.
filed on: 7th, June 2019
Free Download (2 pages)

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