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ONEMARKET NETWORK UK SERVICES LIMITED

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

This company is commonly known as Onemarket Network Uk Services Limited. The company was founded 7 years ago and was given the registration number 10872932. 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 SERVICES LIMITED
Company Number:10872932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2017
End of financial year:31 December 2022
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 InformationRoleAppointedStatus
7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU

Director23 April 2020Active
7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU

Director23 April 2020Active
6th Floor, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Secretary23 November 2017Active
6th Floor, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Secretary19 July 2017Active
6th Floor, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director19 July 2017Active
7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU

Director27 November 2019Active
Katherine Lyon Carroll (C&C), 2, White Lion Court, London, England, EC3V 3NP

Director27 November 2019Active
6th Floor, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director19 July 2017Active
6th Floor, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director19 July 2017Active
7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU

Director23 April 2020Active
54, Portland Place, London, England, W1B 1DY

Director24 May 2018Active
54, Portland Place, London, England, W1B 1DY

Director24 May 2018Active

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
Yocuda Uk Holdings Ltd
Notified on:19 July 2017
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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