ULLINK UK HOLDCO 3 LIMITED

Profile ULLINK UK HOLDCO 3 LIMITED

Actual on 01.11.2020
Company name
ULLINK UK HOLDCO 3 LIMITED
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Company number
09075642
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 June 2014
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 06 June 2021 due by Sunday, 20 June 2021

Last statement dated Saturday, 06 June 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
3RD FLOOR, CAMOMILE COURT, CAMOMILE STREET, ENGLAND, LONDON, EC3A 7LL
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PSC and Officers ULLINK UK HOLDCO 3 LIMITED

Officers

(as of 21.09.2020)

MACKAY, Robert
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Camomile Street, England, London, EC3A 7LL, 3rd Floor, Camomile Court
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Ceo
Country of residence: England
VAN TIGGELEN, Antonie Pieter
Status: Active
Appointed on: Monday, 02 September 2019
Correspondence address: Camomile Street, England, London, EC3A 7LL, 3rd Floor, Camomile Court
Nationality: Dutch
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
LARSSON, Carl Per Eric Sletten
Status: Not active
Appointed on: Wednesday, 14 March 2018
Resigned on: Friday, 01 June 2018
Correspondence address: Master Samuelsgatan, Sweden, Stockholm, 21
Nationality: Swedish
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: Sweden
NASLUND, Erik Jonas Fredrik Naslund
Status: Not active
Appointed on: Wednesday, 14 March 2018
Resigned on: Friday, 01 June 2018
Correspondence address: Master Samuelsgatan, Sweden, Stockholm, 21
Nationality: Swedish
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: Sweden
HOYES, Stephen Anthony
Status: Not active
Appointed on: Friday, 27 March 2015
Resigned on: Friday, 26 June 2015
Correspondence address: Suite 106, 1 Alie Street, England, London, E1 8DE, Ullink Limited
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
BOYES, Jonathan Philip
Status: Not active
Appointed on: Friday, 06 June 2014
Resigned on: Friday, 27 March 2015
Correspondence address: 2 More London Riverside, United Kingdom, London, SE1 2AP, Hg Capital Llp
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Investment Executive
Country of residence: United Kingdom
BRIAN, Jean-Baptiste Vincent Roger Robert
Status: Not active
Appointed on: Friday, 06 March 2015
Resigned on: Friday, 27 March 2015
Correspondence address: 2 More London Riverside, London, SE1 2AP, Hg Capital
Nationality: French
Date of birth: May 1978
Role: Director
Occupation: Investment Executive
Country of residence: United Kingdom
FALCK, Nils Gunnar Tony
Status: Not active
Appointed on: Friday, 01 June 2018
Resigned on: Friday, 30 August 2019
Correspondence address: Lgh 1601, Sweden, 120 66 Stockholm, Hammarby Allé 132
Nationality: Swedish
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: Sweden
BENTLEY, Richard Michael
Status: Not active
Appointed on: Thursday, 10 January 2019
Resigned on: Monday, 01 April 2019
Correspondence address: Camomile Street, England, London, EC3A 7LL, 3rd Floor, Camomile Court
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Ceo
Country of residence: England
SCIARD, Bertrand Andre Robert
Status: Not active
Appointed on: Friday, 27 March 2015
Resigned on: Monday, 30 April 2018
Correspondence address: 23-25 Rue De Provence, 75009, France, Paris, Ullink Limited
Nationality: French
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: France
MUNCH, Torben Brandt
Status: Not active
Appointed on: Monday, 30 April 2018
Resigned on: Thursday, 10 January 2019
Correspondence address: 30 Eastcheap, United Kingdom, London, EC3M 1HD, 1st Floor
Nationality: Danish
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: Denmark
LINDSTRÖM, Stina Maria
Status: Not active
Appointed on: Monday, 02 September 2019
Resigned on: Thursday, 13 February 2020
Correspondence address: Camomile Street, England, London, EC3A 7LL, 3rd Floor, Camomile Court
Nationality: Swedish
Date of birth: April 1981
Role: Director
Occupation: Director
Country of residence: Sweden
USELDINGER, Laurent
Status: Not active
Appointed on: Friday, 06 June 2014
Resigned on: Thursday, 19 March 2015
Correspondence address: 1 Alie Street, United Kingdom, London, E1 8DE, Suite 106
Nationality: French
Date of birth: November 1971
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
BOUILLARD, Didier Bruno
Status: Not active
Appointed on: Monday, 02 May 2016
Resigned on: Wednesday, 14 March 2018
Correspondence address: Kingsway Business Park, Oldfield Road, England, Middlesex, Hampton, TW12 2HD, Unit G
Nationality: French
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: England
HOWELL, Graham
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Wednesday, 14 March 2018
Correspondence address: 23-25 Rue De Provence, Paris, France, 75009, Ullink Sas
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: France
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Person with significant control

(as of 01.11.2020)

Mr Robert Mackay
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: England, London, 3rd Floor, Camomile Court
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ullink Uk Holdco 2 Limited
Status: Active
Notified on: Wednesday, 14 March 2018
Correspondence address: England, London, 3rd Floor, Camomile Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Robert Mackay
Status: Not active
Notified on: Monday, 01 April 2019
Correspondence address: England, London, 3rd Floor, Camomile Court
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Richard Michael Bentley
Status: Not active
Notified on: Thursday, 10 January 2019
Correspondence address: England, London, 3rd Floor, Camomile Court
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Torben Brandt Munch
Status: Not active
Notified on: Friday, 16 March 2018
Correspondence address: United Kingdom, London, 1st Floor
Nationality: Danish
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: Denmark
Nature of control:

Significant Influence Or Control

Mr Didier Bouillard
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 1st Floor
Nationality: French
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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