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All Information about:

                        
Name

Bluebottle UK Limited

Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS
VAT ID no VAT ID available
Company No. 03744190 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Virgin Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03609453 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
    Blok, Robert Pieter London, United Kingdom Status: Active Notified: 07/03/2012 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Ian Philip London, United Kingdom Status: Active Notified: 04/11/2010 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Bluebottle Investments (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02809301 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 Victory Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03105998 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 Barfair Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2019 Companies House Number: 03552508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Virgin Hotels Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2019 Companies House Number: 02857671 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 Virgin.COM Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2019 Companies House Number: 02863068 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors