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Workpad HQ LTD

Adresa
Lynton House 7-12
Tavistock Square
London
WC1H 9BQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. únor 2021
Company Register Name Workpad HQ Limited
Company No. 13703053 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Workpad HQ 1 LTD
  • 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)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Workpad Group Limited Status: Active Notified: 25/10/2021 Companies House Number: 07886983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Barnett, James Alexander London, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Masri, Jonathan Ezra London, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Workpad HQ 4 Limited Status: Active Notified: 29/09/2022 Companies House Number: 13703059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Workpad HQ1 Limited Status: Active Notified: 29/09/2022 Companies House Number: 13131796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Workpad Management 3 Limited Status: Active Notified: 29/09/2022 Companies House Number: 12890801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Workpad Management 5 LTD Status: Active Notified: 29/09/2022 Companies House Number: 13703052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more