London
W2 6LG
Director Name | Mr Frank Engelen |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 16 September 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 14th Floor 20 Eastbourne Terrace London W2 6LG |
Director Name | Dirk Beeckman |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 30 June 2022(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Pinnacle House A1 Barnet Way Borehamwood WD6 2XX |
Director Name | Stanislas Louis Paul Francois Chevalet |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | French |
Status | Current |
Appointed | 30 June 2022(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Pinnacle House A1 Barnet Way Borehamwood WD6 2XX |
Director Name | Emmanuel De Talhouet |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | French |
Status | Current |
Appointed | 30 June 2022(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Pinnacle House A1 Barnet Way Borehamwood WD6 2XX |
Director Name | Ana Dezier |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | French |
Status | Current |
Appointed | 30 June 2022(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Pinnacle House A1 Barnet Way Borehamwood WD6 2XX |
Director Name | Lubomira Rochet |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | French |
Status | Current |
Appointed | 30 June 2022(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pinnacle House A1 Barnet Way Borehamwood WD6 2XX |
Director Name | Sonja Rottiers |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 30 June 2022(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Pinnacle House A1 Barnet Way Borehamwood WD6 2XX |
Director Name | Mr Randy Lee Termeer |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | American |
Status | Current |
Appointed | 30 June 2022(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Pinnacle House A1 Barnet Way Borehamwood WD6 2XX |
Secretary Name | Mr Matthew Justin Lorimer |
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Status | Current |
Appointed | 13 December 2022(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Correspondence Address | Pinnacle House A1 Barnet Way Borehamwood WD6 2XX |
Director Name | Mr Patrick DÖRing |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 June 2023(1 year, 8 months after company formation) |
Appointment Duration | 10 months |
Role | Chief Executive Officer |
Country of Residence | Germany |
Correspondence Address | Pinnacle House A1 Barnet Way Borehamwood WD6 2XX |
Director Name | Mr Michael John Thorpe |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2023(1 year, 11 months after company formation) |
Appointment Duration | 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 5 St. Helen's Place London EC3A 6AB |
Director Name | Mr Laurent De Meeus |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 01 January 2024(2 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Pinnacle House A1 Barnet Way Borehamwood WD6 2XX |
Registered Address | Pinnacle House A1 Barnet Way Borehamwood WD6 2XX |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 29 September 2024 (6 months from now) |
2 January 2024 | Appointment of Mr Laurent De Meeus as a director on 1 January 2024 (2 pages) |
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22 December 2023 | Statement of capital following an allotment of shares on 21 December 2023
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22 December 2023 | Statement of capital following an allotment of shares on 20 December 2023
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19 December 2023 | Statement of capital following an allotment of shares on 8 December 2023
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7 November 2023 | Statement of capital following an allotment of shares on 12 October 2023
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7 November 2023 | Statement of capital following an allotment of shares on 12 September 2023
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7 November 2023 | Statement of capital following an allotment of shares on 3 October 2023
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26 October 2023 | Confirmation statement made on 15 September 2023 with updates (5 pages) |
13 September 2023 | Statement of capital following an allotment of shares on 30 August 2023
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13 September 2023 | Appointment of Mr Michael John Thorpe as a director on 31 August 2023 (2 pages) |
22 August 2023 | Statement of capital following an allotment of shares on 19 July 2023
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22 August 2023 | Statement of capital following an allotment of shares on 15 July 2023
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22 August 2023 | Statement of capital following an allotment of shares on 25 July 2023
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22 August 2023 | Statement of capital following an allotment of shares on 21 July 2023
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22 August 2023 | Statement of capital following an allotment of shares on 25 July 2023
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14 August 2023 | Full accounts made up to 31 December 2022 (29 pages) |
10 August 2023 | Resolutions
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26 June 2023 | Memorandum and Articles of Association (40 pages) |
26 June 2023 | Resolutions
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7 June 2023 | Statement of capital following an allotment of shares on 31 May 2023
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1 June 2023 | Appointment of Mr Patrick Döring as a director on 1 June 2023 (2 pages) |
12 May 2023 | Statement of capital following an allotment of shares on 20 April 2023
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12 May 2023 | Statement of capital following an allotment of shares on 20 April 2023
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1 May 2023 | Resolutions
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1 May 2023 | Sub-division of shares on 17 April 2023 (6 pages) |
25 April 2023 | Cancellation of shares. Statement of capital on 17 April 2023
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25 April 2023 | Purchase of own shares. (4 pages) |
30 March 2023 | Statement of capital following an allotment of shares on 6 March 2023
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15 December 2022 | Appointment of Mr Matthew Justin Lorimer as a secretary on 13 December 2022 (2 pages) |
15 December 2022 | Registered office address changed from 14th Floor 20 Eastbourne Terrace London W2 6LG United Kingdom to Pinnacle House a1 Barnet Way Borehamwood WD6 2XX on 15 December 2022 (1 page) |
14 December 2022 | Statement of capital following an allotment of shares on 12 October 2022
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8 November 2022 | Change of share class name or designation (2 pages) |
29 September 2022 | Confirmation statement made on 15 September 2022 with updates (5 pages) |
20 July 2022 | Memorandum and Articles of Association (34 pages) |
11 July 2022 | Resolutions
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8 July 2022 | Statement of capital following an allotment of shares on 30 June 2022
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7 July 2022 | Appointment of Stanislas Chevalet as a director on 30 June 2022 (2 pages) |
7 July 2022 | Appointment of Ana Dezier as a director on 30 June 2022 (2 pages) |
7 July 2022 | Appointment of Randy Termeer as a director on 30 June 2022 (2 pages) |
7 July 2022 | Appointment of Sonja Rottiers as a director on 30 June 2022 (2 pages) |
7 July 2022 | Statement of capital following an allotment of shares on 30 June 2022
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7 July 2022 | Appointment of Dirk Beeckman as a director on 30 June 2022 (2 pages) |
7 July 2022 | Appointment of Emmanuel De Talhouet as a director on 30 June 2022 (2 pages) |
7 July 2022 | Appointment of Lubomira Rochet as a director on 30 June 2022 (2 pages) |
14 June 2022 | Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |
23 March 2022 | Change of details for Uggie Holdco Limited as a person with significant control on 23 March 2022 (2 pages) |
23 March 2022 | Company name changed uggie midco LIMITED\certificate issued on 23/03/22
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16 September 2021 | Incorporation Statement of capital on 2021-09-16
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