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All Information about:
Name

Ullink UK Holdco 1 Limited
Address
30 Finsbury Square
London
EC2A 1AG
VAT ID no VAT ID available
Company No. 09075500 Show on Companies House
Accountsfull
last accounts made up to 31 December 2020
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Bentley, Richard Michael Status: Ceased Notified: 10/01/2019 Ceased: 01/04/2019 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
    •
    Bouillard, Didier Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Hg Pooled Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2018 Companies House Number: 02055886 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Mackay, Robert Neil Status: Ceased Notified: 01/04/2019 Ceased: 14/11/2019 Date of Birth: 12/1972 Nature of Control
  • Significant influence or control
    •
    Munch, Torben Brandt Status: Ceased Notified: 16/03/2018 Ceased: 10/01/2019 Date of Birth: 03/1958 Nature of Control
  • Significant influence or control
    •
    Useldinger, Laurent Albert Denis Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Matlin, Laura Perz London, England Status: Active Notified: 15/07/2021 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Van Tiggelen, Antonie Pieter London, England Status: Ceased Notified: 02/09/2019 Ceased: 15/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Ullink UK Holdco 2 Limited Status: Active Notified: 14/03/2018 Companies House Number: 09075580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •