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Karakuri LTD
Adresa
Unit 2, 55A
Yeldham Road
London
W6 8JF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
18. březen 2018
End of VAT Registration
21. srpen 2024
Company No. 11228129 Show on Companies House
Company Register Status Aktivní
Incorporation Date27. únor 2018
AccountsTOTAL EXEMPTION FULL
next accounts due by 31. prosinec 2023
last accounts made up to 31. březen 2022
Sector (SIC)62012 - Business and domestic software development
Previous Names
  • WWH Holdings LTD Karakuri.Tech
  • WWH Holdings LTD | Karakuri.Tech
  • Karakuri LTD | Karakuri.Tech
  • WWH Holdings LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ocado Ventures (Karakuri) Limited Status: Active Notified: 26/02/2021 Companies House Number: 11512054 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wragg, Barnaby William Status: Active Notified: 27/02/2018 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Watt, Simon Status: Ceased Notified: 27/02/2018 Ceased: 18/04/2019 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wragg, Barnaby William Status: Ceased Notified: 27/02/2018 Ceased: 18/04/2019 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bornhaeusser, Michael 4102 Binningen, Switzerland Status: Active Notified: 01/06/2019 Date of Birth: 02/1961 Occupation: Chairman And Managing Partner Role: Director Country of Residence: Switzerland Nationality: German
    Lane Fox, Henry London, England Status: Active Notified: 31/01/2022 Date of Birth: 10/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Lane Fox, Henry James London, England Status: Active Notified: 31/01/2022 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Mckenzie, Richard Alexander Crowthorne, England Status: Active Notified: 23/11/2022 Date of Birth: 05/1972 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mckenzie, Richard Alexander, Mr. Crowthorne, England Status: Active Notified: 23/11/2022 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Muller, Michael Peter London Status: Active Notified: 19/03/2020 Date of Birth: 03/1959 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Wragg, Barnaby William Northwood, United Kingdom Status: Active Notified: 27/02/2018 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British