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Nom

12836796160924 LTD

Adresse
128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12836796 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)62012 - Programmation informatique
64209 - Activités des sociétés holding
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • WFT Holdings LTD
  • Favourable Business Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Worldwide Venture Holdings Inc Status: Active Notified: 06/12/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Always Around Business Limited Status: Ceased Notified: 15/01/2021 Ceased: 01/09/2021 Companies House Number: 12870492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 25/08/2020 Ceased: 26/11/2020 Companies House Number: 04542138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inc & Co Group Ltd Status: Ceased Notified: 01/09/2021 Ceased: 23/03/2022 Companies House Number: 12070398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Investments Holdings (Bvi) Limited Status: Ceased Notified: 23/03/2022 Ceased: 06/12/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mason, Jack Status: Ceased Notified: 26/11/2020 Ceased: 15/01/2021 Date of Birth: 11/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thornton, Bryan Status: Ceased Notified: 25/08/2020 Ceased: 26/11/2020 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Mason, Jack Barcelona, Spain Status: Active Notified: 26/11/2020 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (2)

    gb-flag WFT Global Limited Status: Active Notified: 11/02/2021 Companies House Number: 12734318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WFT IP LTD Status: Active Notified: 11/02/2021 Companies House Number: 12680339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors