WORKSHARE TECHNOLOGY HOLDINGS LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

WORKSHARE TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
WORKSHARE TECHNOLOGY HOLDINGS LIMITED was incorporated 14 years ago on 04/03/2010 and has the registered number: 07178295. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WORKSHARE TECHNOLOGY HOLDINGS LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SKYDOX LIMITED (until 19/03/2015)
SKYSLIDES LIMITED (until 30/09/2010)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHERYL HOSKINS Oct 1970 American Director 2022-04-18 CURRENT
MS KAREN JAYNE MILLINER Mar 1960 British Director 2021-06-16 CURRENT
LIBERTY REBECCA O'BRIEN Jul 1991 British Director 2021-06-16 CURRENT
GEORGE MICHAILO KORCHINSKY Jan 1941 Canadian Director 2010-12-17 UNTIL 2011-04-07 RESIGNED
PETER ASHBY WHITE May 1971 British Director 2015-09-24 UNTIL 2019-02-08 RESIGNED
PETER JAMES SHINER British Secretary 2012-11-26 UNTIL 2017-01-12 RESIGNED
CHRISTOPHER JAMES HODGES Dec 1968 British Director 2012-09-07 UNTIL 2017-05-24 RESIGNED
MR DANIEL VON WEIHE Jul 1967 American Director 2010-10-08 UNTIL 2012-09-07 RESIGNED
MR EDWARD GREGORY TOMCZUK Jun 1969 American Director 2019-07-09 UNTIL 2021-02-28 RESIGNED
MRS KAREN SLATFORD Sep 1956 British Director 2018-12-22 UNTIL 2019-07-09 RESIGNED
MR RICHARD JAMES CHRISTOPHER ROWSON Apr 1967 British Director 2013-11-26 UNTIL 2015-08-17 RESIGNED
MS MILLA RAHMANI Jan 1976 American Director 2021-02-23 UNTIL 2022-09-02 RESIGNED
MR STEPHEN PETER OVER Jan 1987 British Director 2021-04-23 UNTIL 2021-06-10 RESIGNED
MISS SERENA O'KEEFFE Dec 1979 Irish Director 2019-01-18 UNTIL 2020-02-28 RESIGNED
MR AVANEESH MARWAHA Aug 1980 American Director 2019-07-09 UNTIL 2022-04-18 RESIGNED
MR DUNCAN JAMES DARAGON LEWIS Apr 1951 British Director 2012-08-24 UNTIL 2016-03-19 RESIGNED
MR WILLIAM ROBERT GRESTY Mar 1980 British Director 2017-05-24 UNTIL 2019-07-09 RESIGNED
MR BARRIE HADFIELD May 1969 British Director 2010-03-04 UNTIL 2019-07-09 RESIGNED
MR JOSHUA MANO NGAWHAU GILBERTSON Aug 1980 British,New Zealander Director 2010-03-04 UNTIL 2012-09-07 RESIGNED
MR MICHAEL JOHN GARRETT Feb 1971 British Director 2018-10-31 UNTIL 2019-07-09 RESIGNED
BRAD ANTHONY FOY Oct 1959 American Director 2011-09-01 UNTIL 2018-12-10 RESIGNED
MR ANDREW PETER DAVISON Aug 1967 British Director 2012-09-07 UNTIL 2019-07-09 RESIGNED
MR LUKE EDWARD DAVIES Jan 1965 British Director 2010-03-04 UNTIL 2010-10-08 RESIGNED
ANNETTE ELIZABETH COURT Mar 1962 British Director 2013-04-01 UNTIL 2017-06-09 RESIGNED
PHIL MARK COLLERTON Sep 1962 British Director 2011-10-07 UNTIL 2012-09-07 RESIGNED
MARK CHAMBERLAIN Feb 1973 American Director 2022-09-02 UNTIL 2024-02-12 RESIGNED
MR ADAM JOHN WITHEROW BROWN Apr 1963 British Director 2010-10-08 UNTIL 2011-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hg Pooled Management Limited 2019-07-09 London   Ownership of shares 75 to 100 percent
Scottish Equity Partners 2016-04-06 - 2019-07-09 Glasgow   Ownership of shares 25 to 50 percent
Bgf Gp Limited 2016-04-06 - 2019-07-09 London   Ownership of shares 25 to 50 percent

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