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All Information about:

                        
Name

Livebookings Holdings LTD

Address
7 Soho Square
Soho Square
London
W1D 3QB
VAT ID no VAT ID available
Company No. 05398578 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Profitable.NET Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB La Fourchette Netherlands B.V. Status: Active Notified: 05/12/2019 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Compagnie Generale Des Establissements Michelin Status: Ceased Notified: 13/11/2019 Ceased: 05/12/2019 Companies House Number: 00000855 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 Lb Central Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2019 Companies House Number: 09861516 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Ambeskovic, Almir London, England Status: Active Notified: 01/04/2021 Date of Birth: 12/1977 Occupation: Ceo Role: Director Country of Residence: Italy Nationality: Italian
    Frazier, Linda C. Needham, Massachusetts, United States Status: Active Notified: 05/12/2019 Date of Birth: 11/1965 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Frigerio, Matteo London, England Status: Active Notified: 30/11/2022 Date of Birth: 04/1980 Occupation: Global Head Of Legal Thefork Group Role: Director Country of Residence: Italy Nationality: Italian
    Vig, Sandeep London, England Status: Active Notified: 01/01/2020 Date of Birth: 12/1984 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Easy PRE-Orders Limited Status: Active Notified: 11/12/2018 Companies House Number: 07597710 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 Loghos Limited Status: Active Notified: 06/04/2016 Companies House Number: 05026272 Nature of Control
  • Ownership of shares - 75% or more

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