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Click Europe Limited

Adresa
Unit F33, Parkhall Business
40 Martell Road
London
SE21 8EN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. únor 2017
Company No. 05455259 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. květen 2022
Sector (SIC)47410 Retail sale of computers, peripheral units and software in specialised stores
47650 Retail sale of games and toys in specialised stores
Company Register Statusactive
Previous Names
  • Click FOR Games Limited
  • 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 (4)

    Source: Companies House
    gb-flag GB I Finch Holdings Ltd Status: Active Notified: 15/08/2022 Companies House Number: 14282765 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%
  • gb-flag GB S Finch Holdings Ltd Status: Active Notified: 15/08/2022 Companies House Number: 14281811 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%
  • Finch, Ian James Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2022 Date of Birth: 06/1976 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%
  • Finch, Stephen James Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2022 Date of Birth: 04/1978 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%
  • Officers (3)

    Source: Companies House
    Finch, Ian James 2 Carshalton Park Road, Carshalton, Surrey, United Kingdom Status: Active Notified: 17/05/2005 Date of Birth: 06/1976 Occupation: Salesman Role: Director Country of Residence: England Nationality: British
    Finch, Stephen James West Wickham, Kent, England Status: Active Notified: 17/05/2005 Date of Birth: 04/1978 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Finch, Stephen James 40 Martell Road, London, England Status: Active Notified: 17/05/2005 Date of Birth: 04/1978 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bopster Europe Limited Status: Active Notified: 24/08/2017 Companies House Number: 08717317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Click Distribution Limited Status: Ceased Notified: 24/08/2017 Ceased: 24/08/2017 Companies House Number: 04902460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors