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Stagwell UK Holdings Limited

Adresa
4th Floor
100 Leman Street
London
E1 8EU
VAT ID (DIČ) no VAT ID available
Company No. 11079078 Show on Companies House
Company Register StatusDissolved
Incorporation Date23. listopad 2017
AccountsGROUP
last accounts made up to 31. prosinec 2018
Sector (SIC)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ballmer, Steven Anthony Status: Active Notified: 23/11/2017 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Stagwell Marketing Group Llc Status: Ceased Notified: 26/02/2018 Ceased: 06/11/2019 Companies House Number: 202171627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Stagwell Pm Llc Status: Ceased Notified: 23/11/2017 Ceased: 26/02/2018 Companies House Number: 06608562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Greene, Ryan Suite Nw 750, Washington, District Of Columbia, United States Status: Active Notified: 23/11/2017 Date of Birth: 10/1977 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Leveton, Jay Robert Suite Nw 750, Washington, District Of Columbia, United States Status: Active Notified: 23/11/2017 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Parr, James Simon London, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 11/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Forward 3D Group Limited Status: Ceased Notified: 06/12/2017 Ceased: 23/12/2019 Companies House Number: 09722987 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 Travel Content Limited Status: Ceased Notified: 07/08/2018 Ceased: 06/11/2019 Companies House Number: 11504751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Volanti Media (Holdings) Limited Status: Ceased Notified: 26/09/2018 Ceased: 27/09/2018 Companies House Number: 10812060 Nature of Control
  • Significant influence or control