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Name

Dept UK Holding Limited
Address
9th Floor, Bridgewater House
Whitworth Street
Manchester
M1 6LT
VAT ID no VAT ID available
Company No. 10152012 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
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 (2)

Source: Companies House
gb-flag GB Heisenberg Uk Bidco Limited Status: Active Notified: 15/04/2020 Companies House Number: 12503141 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Dept Holding Bv Status: Ceased Notified: 27/05/2016 Ceased: 15/04/2020 Companies House Number: 63464101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Luu, Hue Tuyet London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schmid, Francois Louis London, United Kingdom Status: Active Notified: 04/07/2017 Date of Birth: 01/1981 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Schmid, Francois Louis London, United Kingdom Status: Active Notified: 28/04/2016 Role: Secretary
    Lynch, Matthew Mark Stewart Manchester, United Kingdom Status: Ceased Notified: 21/11/2022 Ceased: 22/04/2024 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Dept Commerce LTD Status: Active Notified: 07/11/2018 Companies House Number: 11664037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Dept Design & Technology LTD Status: Active Notified: 09/05/2016 Companies House Number: 06175049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Dept Experience Design LTD Status: Active Notified: 16/01/2019 Companies House Number: 07404016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Dept Marketing Automation LT D Status: Active Notified: 25/09/2017 Companies House Number: 10979588 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 Dept Marketing Technology Limited Status: Active Notified: 11/02/2021 Companies House Number: 10743162 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 Dept Personalised Content Group Limited Status: Active Notified: 17/12/2021 Companies House Number: 11937482 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 Shoptalk London LTD Status: Active Notified: 27/07/2022 Companies House Number: 10571587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •