ONEMARKET NETWORK UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Onemarket Network Uk Holdings Limited. The company was founded 8 years ago and was given the registration number 10871067. The firm's registered office is in LONDON. You can find them at 41 Dovehouse Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ONEMARKET NETWORK UK HOLDINGS LIMITED
Company Number	:	10871067
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 July 2017
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	41 Dovehouse Street, London, England, SW3 6JY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU	Director	23 April 2020	Active
7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU	Director	23 April 2020	Active
6th Floor, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA	Secretary	23 November 2017	Active
6th Floor, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA	Secretary	18 July 2017	Active
6th Floor, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA	Director	18 July 2017	Active
7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU	Director	27 November 2019	Active
Katherine Lyon Carroll (C&C), 2, White Lion Court, London, England, EC3V 3NP	Director	27 November 2019	Active
6th Floor, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA	Director	18 July 2017	Active
6th Floor, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA	Director	18 July 2017	Active
7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU	Director	23 April 2020	Active
54, Portland Place, London, England, W1B 1DY	Director	24 May 2018	Active
54, Portland Place, London, England, W1B 1DY	Director	24 May 2018	Active

People with Significant Control

Global Blue S.A
Notified on	:	06 September 2021
Status	:	Active
Country of residence	:	Switzerland
Address	:	7, Route De Crassier, Eysins, Switzerland, 1262
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Kinphire Ltd
Notified on	:	23 November 2020
Status	:	Active
Country of residence	:	England
Address	:	7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ONEMARKET NETWORK UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement