1&1 Ionos Uk Holdings Limited

General information

Name:

1&1 Ionos Uk Holdings Ltd

Office Address:

Discovery House 154 Southgate Street GL1 2EX Gloucester

Number: 05763397

Incorporation date: 2006-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 marks the launching of 1&1 Ionos Uk Holdings Limited, a firm which is located at Discovery House, 154 Southgate Street in Gloucester. This means it's been 14 years 1&1 Ionos Uk Holdings has existed on the British market, as it was founded on 2006/03/30. Its reg. no. is 05763397 and the company postal code is GL1 2EX. In the past, 1&1 Ionos Uk Holdings Limited changed the company listed name three times. Until 2019/04/05 the firm used the business name 1 And 1 Ionos Uk Holdings. Later on the firm adapted the business name 1&1 Uk Holdings that was used until 2019/04/05 then the currently used name was agreed on. This business's declared SIC number is 70100 and their NACE code stands for Activities of head offices. The most recent financial reports were submitted for the period up to 2018-12-31 and the latest annual confirmation statement was released on 2020-03-30.

Achim W., Matthias S. and Simon Y. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies for two years.

  • Previous company's names
  • 1&1 Ionos Uk Holdings Limited 2019-04-05
  • 1 And 1 Ionos Uk Holdings Limited 2019-03-30
  • 1&1 Uk Holdings Limited 2006-05-04
  • Trushelfco (no.3209) Limited 2006-03-30

Company staff

Achim W.

Role: Director

Appointed: 01 October 2018

Latest update: 29 May 2020

Matthias S.

Role: Director

Appointed: 01 May 2017

Latest update: 29 May 2020

Simon Y.

Role: Director

Appointed: 01 February 2013

Latest update: 29 May 2020

People with significant control

The companies that control this firm are: 1&1 Ionos Se owns over 3/4 of company shares. This business can be reached in 56410 Montabaur at Elgendorfer Str. 57.

1&1 Ionos Se
Address: Elgendorfer Str. 57 Elgendorfer Str. 57, 56410 Montabaur, Germany
Legal authority European Company Regulation
Legal form European Company
Notified on 6 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 April 2021
Confirmation statement last made up date 30 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2018 (AA)
filed on: 10th, October 2019
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

Similar companies nearby

Closest companies