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All Information about:

                        
Name

The Global Voucher Group Limited

Address
4 Callaghan Square
Cardiff
CF10 5BT
VAT ID no VAT ID available
Company No. 09051128 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2021
Sector (SIC)58190 - Other publishing activities
Company Register Statusdissolved
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 Future Holdings 2002 Limited Status: Active Notified: 30/06/2021 Companies House Number: 04387886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gocompare.Com Finance Limited Status: Ceased Notified: 10/01/2018 Ceased: 30/06/2021 Companies House Number: 10227007 Nature of Control
  • Significant influence or control
  • gb-flag GB Monitise Limited Status: Ceased Notified: 08/06/2016 Ceased: 09/01/2018 Companies House Number: 06011822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bateson, David John Cardiff, Wales Status: Active Notified: 31/03/2023 Date of Birth: 10/1963 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Bateson, David John Cardiff, Wales Status: Active Notified: 31/03/2023 Role: Secretary
    Foster, Oliver James Cardiff, Wales Status: Active Notified: 30/05/2023 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ladkin-Brand, Penelope Anne Cardiff, Wales Status: Active Notified: 01/11/2021 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tompkins, Robert William Cardiff, Wales Status: Active Notified: 18/12/2022 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Byng-Thorne, Zillah Ellen Cardiff, Wales Status: Ceased Notified: 17/02/2021 Ceased: 31/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British