YOOMOO GROUP HOLDINGS LIMITED
LONDON ACRE 1177 LIMITED

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Company number 09321505
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Albert Brink as a director on 12 December 2016; Termination of appointment of Volkert Hubert Marinus Struycken as a director on 12 December 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of YOOMOO GROUP HOLDINGS LIMITED are www.yoomoogroupholdings.co.uk, and www.yoomoo-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Yoomoo Group Holdings Limited is a Private Limited Company. The company registration number is 09321505. Yoomoo Group Holdings Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Yoomoo Group Holdings Limited is Acre House 11 15 William Road London Nw1 3er. . BRINK, Albert is a Director of the company. Director BRINK, Albert has been resigned. Director GESTETNER, Amanda Hazel has been resigned. Director GESTETNER, Daniel Sigmund has been resigned. Director STRUYCKEN, Volkert Hubert Marinus has been resigned. Director VEEGER, Jacobus Lucas has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
BRINK, Albert
Appointed Date: 12 December 2016
84 years old

Resigned Directors

Director
BRINK, Albert
Resigned: 01 December 2015
Appointed Date: 12 June 2015
84 years old
Director
GESTETNER, Amanda Hazel
Resigned: 12 June 2015
Appointed Date: 20 November 2014
51 years old
Director
GESTETNER, Daniel Sigmund
Resigned: 12 June 2015
Appointed Date: 20 November 2014
54 years old
Director
STRUYCKEN, Volkert Hubert Marinus
Resigned: 12 December 2016
Appointed Date: 12 June 2015
61 years old
Director
VEEGER, Jacobus Lucas
Resigned: 01 December 2015
Appointed Date: 12 June 2015
62 years old

Persons With Significant Control

Nine Bernadina Vleeschdraager
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOOMOO GROUP HOLDINGS LIMITED Events

06 Jan 2017
Appointment of Albert Brink as a director on 12 December 2016
06 Jan 2017
Termination of appointment of Volkert Hubert Marinus Struycken as a director on 12 December 2016
14 Dec 2016
Confirmation statement made on 20 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Termination of appointment of Albert Brink as a director on 1 December 2015
...
... and 11 more events
02 Apr 2015
Memorandum and Articles of Association
12 Mar 2015
Company name changed acre 1177 LIMITED\certificate issued on 12/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
24 Feb 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-27
  • RES15 ‐ Change company name resolution on 2015-01-27
24 Feb 2015
Change of name notice
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 2

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