1 & 1 Uk Holdings Ltd

About

Registered Number: 05763397
Date of Incorporation: 30/03/2006 (19 years ago)
Company Status: Active
Registered Address: Discovery House, 154 Southgate Street, Gloucester, Gloucestershire, GL1 2EX

 

1 & 1 Ionos Uk Holdings Ltd was founded on 30 March 2006 and has its registered office in Gloucester, it's status in the Companies House registry is set to "Active". This company has 4 directors listed as Burton, Andy, Gauger, Andreas, Hoffmann, Robert Nikolaus, Walton, Emma in the Companies House registry. We don't know the number of employees at 1 & 1 Ionos Uk Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAUGER, Andreas 08 May 2006 26 August 2008 1
HOFFMANN, Robert Nikolaus 01 February 2013 30 September 2017 1
WALTON, Emma 20 April 2006 08 May 2006 1
Secretary Name Appointed Resigned Total Appointments
BURTON, Andy 01 February 2010 30 June 2013 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 10 October 2019
RESOLUTIONS - N/A 05 April 2019
CS01 - N/A 01 April 2019
RESOLUTIONS - N/A 30 March 2019
CONNOT - N/A 30 March 2019
PSC05 - N/A 01 November 2018
AP01 - Appointment of director 30 October 2018
TM01 - Termination of appointment of director 30 October 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 06 April 2018
PSC02 - N/A 06 April 2018
PSC09 - N/A 06 April 2018
TM01 - Termination of appointment of director 12 October 2017
AP01 - Appointment of director 12 October 2017
AA - Annual Accounts 29 June 2017
AP01 - Appointment of director 15 May 2017
TM01 - Termination of appointment of director 15 May 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 12 April 2016
CH01 - Change of particulars for director 29 July 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 08 April 2015
TM01 - Termination of appointment of director 15 December 2014
AP01 - Appointment of director 15 December 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 09 April 2014
AP01 - Appointment of director 21 January 2014
TM01 - Termination of appointment of director 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
TM01 - Termination of appointment of director 10 July 2013
TM02 - Termination of appointment of secretary 10 July 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 15 April 2013
AP01 - Appointment of director 11 February 2013
AP01 - Appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 12 April 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 05 April 2011
AA - Annual Accounts 05 October 2010
AP01 - Appointment of director 28 April 2010
AR01 - Annual Return 30 March 2010
AP01 - Appointment of director 05 February 2010
TM02 - Termination of appointment of secretary 02 February 2010
TM01 - Termination of appointment of director 01 February 2010
AP03 - Appointment of secretary 01 February 2010
TM02 - Termination of appointment of secretary 01 February 2010
AA - Annual Accounts 03 November 2009
TM01 - Termination of appointment of director 03 November 2009
TM01 - Termination of appointment of director 27 October 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
AA - Annual Accounts 18 May 2009
RESOLUTIONS - N/A 30 April 2009
363a - Annual Return 24 April 2009
RESOLUTIONS - N/A 16 April 2009
288b - Notice of resignation of directors or secretaries 20 November 2008
363a - Annual Return 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 20 April 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
287 - Change in situation or address of Registered Office 27 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
RESOLUTIONS - N/A 25 May 2006
RESOLUTIONS - N/A 25 May 2006
225 - Change of Accounting Reference Date 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2006
123 - Notice of increase in nominal capital 25 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
MEM/ARTS - N/A 11 May 2006
CERTNM - Change of name certificate 04 May 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
NEWINC - New incorporation documents 30 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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