YOCUDA EUROPE LTD - LONDON


Company Profile Company Filings

Overview

YOCUDA EUROPE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
YOCUDA EUROPE LTD was incorporated 6 years ago on 21/11/2017 and has the registered number: 11073407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

YOCUDA EUROPE LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

7TH FLOOR, 52
LONDON
SW1W 0AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONEMARKET NETWORK EUROPE LIMITED (until 06/12/2020)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD QUINTIN DRAX Mar 1971 British Director 2020-01-20 CURRENT
MR SIMON CLEGG Aug 1983 British Director 2020-01-20 CURRENT
TODD ANDREW SUKO Dec 1966 American Director 2018-05-24 UNTIL 2019-11-27 RESIGNED
MR JAMES STRABO Apr 1970 British Director 2018-05-24 UNTIL 2019-11-27 RESIGNED
MRS KATHERINE LOUISA PATRICIA LYON CARROLL Jul 1983 British Director 2019-11-27 UNTIL 2020-07-14 RESIGNED
MR JAMES VINCENT STRABO Apr 1970 British Director 2020-01-20 UNTIL 2022-11-20 RESIGNED
MR LEON SHELLEY British Director 2017-11-21 UNTIL 2018-05-24 RESIGNED
MR PETER HOWARD MILLER Jul 1965 British Director 2017-11-21 UNTIL 2018-05-24 RESIGNED
MR ANDREW PETER LYON CARROLL Aug 1979 British Director 2019-11-27 UNTIL 2022-11-20 RESIGNED
MR JONATHAN ANDREW HODES Oct 1968 British Director 2017-11-21 UNTIL 2018-05-24 RESIGNED
GILLIAN CLAIRE HOUINATO Secretary 2017-11-21 UNTIL 2018-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Blue S.A 2021-09-06 Eysins   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Yocuda Uk Holdings Limited 2017-11-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Yocuda Europe Ltd 2024-03-07 31-12-2023
Yocuda Europe Ltd 2023-08-04 31-12-2022
Yocuda Europe Ltd 2022-07-07 31-12-2021
Yocuda Europe Ltd 2021-08-03 31-12-2020
OneMarket Network Europe Limited 2020-12-03 31-12-2019

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