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Wolters Kluwer Holdings (UK) Limited

Adresa
Croner House
145 London Road
Kingston Upon Thames
KT2 6SR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. únor 2020
Company No. 01329311 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Wolters Kluwer Holdings UK PLC
  • Wolters Kluwer Holdings (UK) PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wolters Kluwer International Holding Bv Status: Active Notified: 06/04/2016 Companies House Number: 33216481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Flanagan, Andrew Paul Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 05/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Goudie, John Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 10/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Goudie, John Kingston Upon Thames, Surrey Status: Active Notified: 30/09/2010 Role: Secretary
    Parsons, Neil Robert Daniel Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 04/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Della AI LTD Status: Active Notified: 30/12/2022 Companies House Number: 11402499 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 Financial Data Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 03337700 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 Hove Imprints Limited Status: Active Notified: 06/04/2016 Companies House Number: 02950858 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 Irpc Taxation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02622696 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 M.T.P. Press Limited Status: Active Notified: 06/04/2016 Companies House Number: 01200401 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 Mary Glasgow (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00700758 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 Professional Personnel Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 01164920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wolters Kluwer (BSI) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08124599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wolters Kluwer (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00450650 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 Wolters Kluwer Training Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02960625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors