Worldline Retail Enterprise (Uk) Limited (reg no 12178321) is a private limited company started on 2019-08-28 in England. This business can be found at 1 Technology Drive, Beeston, Nottingham NG9 1LA. Having undergone a change in 2022-01-12, the previous name this business utilized was Ingenico Retail Enterprise (Uk) Limited. Worldline Retail Enterprise (Uk) Limited operates Standard Industrial Classification code: 63990 which stands for "other information service activities n.e.c.", Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 62090 - "other information technology service activities".
Company details
| Name | Worldline Retail Enterprise (UK) Limited |
| Number | 12178321 |
| Date of Incorporation: | Wednesday 28th August 2019 |
| End of financial year: | 31 December |
| Address: | 1 Technology Drive, Beeston, Nottingham, NG9 1LA |
| SIC code: |
63990 - Other information service activities n.e.c. 62020 - Information technology consultancy activities 62090 - Other information technology service activities |
As for the 2 directors that can be found in the aforementioned enterprise, we can name: Alvaro C. (appointed on 27 October 2022), Lee J. (appointment date: 18 October 2021). 1 secretary is also there: David M. (appointed on 28 August 2019). The Companies House reports 1 person of significant control - Ingenico Group S.A., a firm that can be found at Boulevard De Grenelle, 75015 Paris. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 28-32 Boulevard De Grenelle, Paris, 75015, France |
| Legal authority | French |
| Legal form | Corporate |
| Country registered | France |
| Place registered | Paris Trade And Companies Register |
| Registration number | 317 218 758 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Full accounts data made up to 2022-12-31 filed on: 22nd, January 2024 | accounts |
Free Download
(31 pages)
|