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Excalibur Bidco Limited

Adresa
Pentagon House
Sir Frank Whittle Road
Derby
DE21 4XA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. říjen 2017
Company Register Address Fortess Works
London
NW5 2HD
Company No. 09876182 Show on Companies House
Accountsfull
last accounts made up to 2. říjen 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Excalibur Bidco Limited | Wowcher LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 Excalibur Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09876132 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
    Bryan, Roland Patrick London, England Status: Active Notified: 26/11/2015 Date of Birth: 11/1977 Occupation: Digital Publisher Role: Director Country of Residence: United Kingdom Nationality: British
    Kemble-Diaz, Karen Louise London, England Status: Active Notified: 26/11/2015 Date of Birth: 09/1965 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Livingsocial LTD | Livingsocial Status: Active Notified: 06/04/2016 Companies House Number: 07227708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wowcher Limited | Wowcher Status: Active Notified: 06/04/2016 Companies House Number: 04264984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors