Company information:
The Global Voucher Group Limited (No: 09051128)
Address: 4 CALLAGHAN SQUARE, CARDIFF, CF10 5BT, WALES
Status: Active - Proposal to Strike off
Incorporated: 21-May-2014
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 12-May-2023
Industry Class: 58190 - Other publishing activities
Current Director: DAVID JOHN BATESON ( DOB: Oct-1963 From: Mar-2023 )
Current Director: MATTHEW CRUMMACK ( DOB: Aug-1970 From: Jan-2018 )
Current Director: OLIVER JAMES FOSTER ( DOB: Sep-1983 From: May-2023 )
Current Director: PENELOPE ANNE LADKIN-BRAND ( DOB: Nov-1977 From: Nov-2021 )
Current Director: PENELOPE ANNE LADKIN-BRAND ( DOB: Nov-1977 From: Nov-2021 )
Current Director: PENELOPE ANNE LADKIN-BRAND ( DOB: Nov-1977 From: Nov-2021 )
Current Director: ROBERT WILLIAM TOMPKINS ( DOB: Feb-1978 From: Dec-2022 )
Current Director: NICHOLAS RICHARD WRIGHTON ( DOB: Apr-1974 From: Jan-2018 )
Current Secretary: DAVID JOHN BATESON ( From: Mar-2023 )
Current Secretary: NICHOLAS JOHN EDWARDS ( From: Jan-2018 )
Resigned Director: RACHEL BERNADETTE ADDISON ( DOB: May-1970 From: Feb-2021 To: Oct-2021 )
Resigned Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967 From: May-2014 To: May-2014 )
Resigned Director: ZILLAH ELLEN BYNG-THORNE ( DOB: Nov-1974 From: Feb-2021 To: Mar-2023 )
Resigned Director: HUNTSMOOR LIMITED ( From: May-2014 To: May-2014 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: May-2014 To: May-2014 )
Resigned Director: MARK ALAN PEARSON ( DOB: Apr-1980 From: May-2014 To: Jun-2014 )
Resigned Director: BRADLEY MARK PETZER ( DOB: Apr-1973 From: Jun-2014 To: Nov-2015 )
Resigned Director: THOMAS ARTHUR SPURGEON ( DOB: Jan-1968 From: Jun-2014 To: Jan-2018 )
Resigned Director: RICHARD SIMON WALLER ( DOB: Aug-1969 From: Jun-2014 To: Jan-2018 )
Resigned Secretary: THOMAS ARTHUR SPURGEON ( From: Jun-2014 To: Jan-2018 )
Resigned Secretary: ANNE STEELE ( From: Feb-2021 To: Mar-2023 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: May-2014 To: Jun-2014 )
Persons of Significant Control:
Gocompare.Com Finance Limited, Imperial House Imperial House, Imperial Way, Newport, Gwent, NP10 8UH, United Kingdom: Has significant influence or control (Notified: 2018-01-10, Ceased: 2021-06-30)
Future Holdings 2002 Limited, Quay House The Ambury, Bath, BA1 1UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-06-30)
Monitise Limited, Medius House 2 Sheraton Street, London, W1F 8BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-08, Ceased: 2018-01-09)