Yocuda Uk Services Ltd. net worth, address, company information. Free

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Yocuda Uk Services Ltd (registration number 10872932) is a private limited company started on 2017-07-19 originating in England. This business is situated at 7Th Floor, 52, Grosvenor Gardens, London SW1W 0AU. Having undergone a change in 2020-12-06, the previous name this firm used was Onemarket Network Uk Services Limited. Yocuda Uk Services Ltd operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Yocuda Uk Services Ltd
Number	10872932
Date of Incorporation:	2017/07/19
End of financial year:	31 December
Address:	7th Floor, 52, Grosvenor Gardens, London, SW1W 0AU
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Edward D. (appointed on 23 April 2020), Simon C. (appointment date: 23 April 2020). The official register reports 2 persons of significant control, namely: Yocuda Uk Holdings Ltd can be reached at Grosvenor Gardens, SW1W 0AU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Global Blue S.A can be reached at Route De Crassier, 1262 Eysins. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Yocuda Uk Holdings Ltd

19 July 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Global Blue S.A

6 September 2021

Address	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
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates Wed, 22nd Nov 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Wed, 22nd Nov 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, August 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 22nd Nov 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Mon, 21st Nov 2022 filed on: 7th, December 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Mon, 21st Nov 2022 - the day director's appointment was terminated filed on: 7th, December 2022 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 1st Dec 2022. New Address: 7th Floor, 52 Grosvenor Gardens London SW1W 0AU. Previous address: 41 Dovehouse Street London SW3 6JY England filed on: 1st, December 2022 \| address	Free Download (1 page)
(TM01) Mon, 21st Nov 2022 - the day director's appointment was terminated filed on: 1st, December 2022 \| officers	Free Download (1 page)
(CH01) On Wed, 30th Nov 2022 director's details were changed filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 21st Nov 2022 director's details were changed filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 21st Nov 2022 director's details were changed filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 30th Nov 2022 director's details were changed filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 6th Oct 2022 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 6th, July 2022 \| accounts	Free Download (6 pages)
(PSC05) Change to a person with significant control Sun, 6th Dec 2020 filed on: 13th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Mon, 6th Sep 2021 filed on: 13th, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 22nd Nov 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, August 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 22nd Nov 2020 filed on: 28th, January 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sun, 6th Dec 2020 filed on: 6th, December 2020 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, December 2020 \| accounts	Free Download (7 pages)
(TM01) Tue, 14th Jul 2020 - the day director's appointment was terminated filed on: 31st, July 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 23rd Apr 2020 new director was appointed. filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 23rd Apr 2020 new director was appointed. filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 23rd Apr 2020 new director was appointed. filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 22nd Nov 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Mon, 16th Dec 2019 filed on: 16th, December 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Mon, 16th Dec 2019. New Address: 41 Dovehouse Street London SW3 6JY. Previous address: 54 Portland Place London W1B 1DY England filed on: 16th, December 2019 \| address	Free Download (1 page)
(TM01) Wed, 27th Nov 2019 - the day director's appointment was terminated filed on: 16th, December 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 27th Nov 2019 new director was appointed. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 27th Nov 2019 new director was appointed. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 27th Nov 2019 - the day director's appointment was terminated filed on: 16th, December 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 29th, August 2019 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, June 2019 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 18th, June 2019 \| gazette	Free Download (1 page)
(AD01) Address change date: Fri, 29th Mar 2019. New Address: 54 Portland Place London W1B 1DY. Previous address: 57 Greek Street First Floor London W1D 3DX England filed on: 29th, March 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Thu, 22nd Nov 2018 filed on: 4th, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 22nd Nov 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Tue, 17th Jul 2018. New Address: 57 Greek Street First Floor London W1D 3DX. Previous address: 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA United Kingdom filed on: 17th, July 2018 \| address	Free Download (1 page)
(AP01) On Thu, 24th May 2018 new director was appointed. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 24th May 2018 - the day director's appointment was terminated filed on: 24th, May 2018 \| officers	Free Download (1 page)
(TM01) Thu, 24th May 2018 - the day director's appointment was terminated filed on: 24th, May 2018 \| officers	Free Download (1 page)
(TM02) Thu, 24th May 2018 - the day secretary's appointment was terminated filed on: 24th, May 2018 \| officers	Free Download (1 page)
(TM01) Thu, 24th May 2018 - the day director's appointment was terminated filed on: 24th, May 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 24th May 2018 new director was appointed. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 23rd Nov 2017 filed on: 29th, November 2017 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed westfield retail solutions uk LIMITEDcertificate issued on 23/11/17 filed on: 23rd, November 2017 \| change of name	Free Download (2 pages)
(TM02) Thu, 23rd Nov 2017 - the day secretary's appointment was terminated filed on: 23rd, November 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 23rd Nov 2017 filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 22nd Nov 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 16th, August 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, August 2017 \| resolution	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 19th, July 2017 \| incorporation	Free Download (12 pages)

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