BizStats
You are here: bizstats.co.uk > a-z index > Y list > YO list

Yocuda Uk Services Ltd LONDON

Yocuda Uk Services Ltd is a private limited company that can be found at 7Th Floor, 52, Grosvenor Gardens, London SW1W 0AU. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-19, this 6-year-old company is run by 2 directors.
Director Edward D., appointed on 23 April 2020. Director Simon C., appointed on 23 April 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH database there was a name change on 2020-12-06 and their previous name was Onemarket Network Uk Services Limited.
The last confirmation statement was sent on 2022-11-22 and the deadline for the subsequent filing is 2023-12-06. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Yocuda Uk Services Ltd Address / Contact

Office Address 7th Floor, 52
Office Address2 Grosvenor Gardens
Town London
Post code SW1W 0AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10872932
Date of Incorporation Wed, 19th Jul 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Edward D.

Position: Director

Appointed: 23 April 2020

Simon C.

Position: Director

Appointed: 23 April 2020

James S.

Position: Director

Appointed: 23 April 2020

Resigned: 21 November 2022

Andrew L.

Position: Director

Appointed: 27 November 2019

Resigned: 21 November 2022

Katherine L.

Position: Director

Appointed: 27 November 2019

Resigned: 14 July 2020

Todd S.

Position: Director

Appointed: 24 May 2018

Resigned: 27 November 2019

James S.

Position: Director

Appointed: 24 May 2018

Resigned: 27 November 2019

Gillian H.

Position: Secretary

Appointed: 23 November 2017

Resigned: 24 May 2018

Leon S.

Position: Secretary

Appointed: 19 July 2017

Resigned: 23 November 2017

Jonathan H.

Position: Director

Appointed: 19 July 2017

Resigned: 24 May 2018

Peter M.

Position: Director

Appointed: 19 July 2017

Resigned: 24 May 2018

Leon S.

Position: Director

Appointed: 19 July 2017

Resigned: 24 May 2018

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Yocuda Uk Holdings Ltd from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Global Blue S.a that put Eysins, Switzerland as the official address. This PSC has a legal form of "a company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Yocuda Uk Holdings Ltd

7th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, PO Box WC1V 6EA, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10871067
Notified on 19 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Global Blue S.A

7 Route De Crassier, Eysins, 1262, Switzerland

Legal authority Swiss Law
Legal form Company
Country registered Switzerland
Place registered Federal Commercial Register
Registration number Ch-550-1022698-0
Notified on 6 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Onemarket Network Uk Services December 6, 2020
Westfield Retail Solutions Uk November 23, 2017

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wed, 22nd Nov 2023
filed on: 14th, December 2023 		Free Download (4 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.