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Keywords Australia Holdings Limited
Adresa
4th Floor,
110 High Holborn
London
WC1V 6JS
VAT ID (DIČ) no VAT ID available
Company No. 13242506 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Keywords Uk Holdings Limited Status: Active Notified: 26/09/2024 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 Keywords Studios Plc Status: Ceased Notified: 17/03/2021 Ceased: 26/09/2024 Companies House Number: 08548351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rogers, Claire Ann Machin Status: Ceased Notified: 03/03/2021 Ceased: 17/03/2021 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hauck, Jonathan Ellis London, England Status: Active Notified: 17/03/2021 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kingston, Robert John London, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duranti, Giacomo London, England Status: Ceased Notified: 17/03/2021 Ceased: 22/10/2024 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Italian