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1&1 Ionos Uk Holdings Limited GLOUCESTER


Founded in 2006, 1&1 Ionos Uk Holdings, classified under reg no. 05763397 is an active company. Currently registered at Discovery House GL1 2EX, Gloucester the company has been in the business for 15 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019. Since April 5, 2019 1&1 Ionos Uk Holdings Limited is no longer carrying the name 1 And 1 Ionos Uk Holdings.

The company has 3 directors, namely Achim W., Matthias S. and Simon Y.. Of them, Simon Y. has been with the company the longest, being appointed on 1 February 2013 and Achim W. has been with the company for the least time - from 1 October 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

1&1 Ionos Uk Holdings Limited Address / Contact

Office Address Discovery House
Office Address2 154 Southgate Street
Town Gloucester
Post code GL1 2EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05763397
Date of Incorporation Thu, 30th Mar 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 15 years old
Account next due date Thu, 30th Sep 2021 (147 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 13th Apr 2022 (2022-04-13)
Last confirmation statement dated Tue, 30th Mar 2021

Company staff

Achim W.

Position: Director

Appointed: 01 October 2018

Matthias S.

Position: Director

Appointed: 01 May 2017

Simon Y.

Position: Director

Appointed: 01 February 2013

Eric T.

Position: Director

Appointed: 30 September 2017

Resigned: 30 September 2018

Christian B.

Position: Director

Appointed: 12 December 2014

Resigned: 01 May 2017

Frank E.

Position: Director

Appointed: 17 January 2014

Resigned: 12 November 2014

Robert H.

Position: Director

Appointed: 01 February 2013

Resigned: 30 September 2017

Ian S.

Position: Director

Appointed: 28 April 2010

Resigned: 13 December 2013

Oliver M.

Position: Director

Appointed: 01 February 2010

Resigned: 11 February 2013

Andy B.

Position: Secretary

Appointed: 01 February 2010

Resigned: 30 June 2013

Andrew B.

Position: Director

Appointed: 01 July 2009

Resigned: 30 June 2013

Oliver M.

Position: Director

Appointed: 05 August 2008

Resigned: 27 October 2009

Michael H.

Position: Secretary

Appointed: 19 January 2007

Resigned: 01 February 2010

Michael H.

Position: Director

Appointed: 15 September 2006

Resigned: 01 February 2010

Andreas G.

Position: Director

Appointed: 08 May 2006

Resigned: 26 August 2008

Neil H.

Position: Director

Appointed: 08 May 2006

Resigned: 03 November 2009

Peter B.

Position: Director

Appointed: 20 April 2006

Resigned: 08 May 2006

Emma W.

Position: Director

Appointed: 20 April 2006

Resigned: 08 May 2006

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2006

Resigned: 19 January 2007

Nicole M.

Position: Director

Appointed: 30 March 2006

Resigned: 20 April 2006

Louise S.

Position: Director

Appointed: 30 March 2006

Resigned: 20 April 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is 1&1 Ionos Se from 56410 Montabaur, Germany. This PSC is categorised as "a european company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

1&1 Ionos Se

Elgendorfer Str. 57 Elgendorfer Str. 57, 56410 Montabaur, Germany

Legal authority European Company Regulation
Legal form European Company
Notified on 6 April 2018
Nature of control: 75,01-100% shares

Company previous names

1 And 1 Ionos Uk Holdings April 5, 2019
1&1 Uk Holdings March 30, 2019
Trushelfco (no.3209) May 4, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2019
filed on: 11th, December 2020
Free Download (14 pages)

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