1&1 UK Holdings Limited

Company Registration Number: 05763397

Company registered in England and Wales

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1&1 UK Holdings Limited is a Private Company Limited by Shares first registered on 30 March 2006. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

DISCOVERY HOUSE
154 SOUTHGATE STREET
GLOUCESTER
GLOUCESTERSHIRE
GL1 2EX

There are 8 companies currently registered at this postcode, including this one.

All companies at GL1 2EX

Registration Data

Company Number

05763397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £63,886,000£63,886,000£63,886,000£63,886,000£63,886,000£63,886,352
Current Assets £881,000£124,000£137,000£138,000£138,000£160,783
of which Cash £8,000£8,000£8,000£138,000£138,000£0
Total Assets £64,767,000£64,010,000£64,023,000£64,024,000£64,024,000£64,047,135
Current Liabilities £1,007,000£231,000£223,000£216,000£210,000£229,341
Net Current Assets £-126,000£-107,000£-86,000£-78,000£-72,000£-68,558
Total Net Worth £63,760,000£63,779,000£63,800,000£63,808,000£63,814,000£63,817,794

Previous Names

  • TRUSHELFCO (NO.3209) LIMITED, active until 4 May 2006

Company Officers

  • HOFFMANN, Robert Nikolaus

    Director

    Appointed on 1 February 2013

     

    Nationality: German

    Occupation: Company Director

    Month of birth: December 1969

    Discovery House
    154 Southgate Street
    Gloucester
    Gloucestershire
    GL1 2EX

  • STEINBERG, Matthias

    Director

    Appointed on 1 May 2017

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1975

    Discovery House
    154 Southgate Street
    Gloucester
    Gloucestershire
    GL1 2EX

  • YEOMAN, Simon Christopher

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1973

    Discovery House
    154 Southgate Street
    Gloucester
    Gloucestershire
    GL1 2EX

  • BURTON, Andy

    Secretary

    Appointed on 1 February 2010

    Resigned on 30 June 2013

    Discovery House
    154 Southgate Street
    Gloucester
    Gloucestershire
    GL1 2EX

  • HOGAN, Michael Peter

    Secretary

    Appointed on 19 January 2007

    Resigned on 1 February 2010

    15
    Tall Trees
    Cirencester
    Gloucestershire
    GL7 2AF

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2006

    Resigned on 19 January 2007

    2 Lambs Passage
    London
    EC1Y 8BB

  • BIGATA JOSEPH, Christian Genis

    Director

    Appointed on 12 December 2014

    Resigned on 1 May 2017

    Nationality: German

    Occupation: Company Director

    Month of birth: February 1975

    Discovery House
    154 Southgate Street
    Gloucester
    Gloucestershire
    GL1 2EX

  • BRIEN, Peter Hubert Wilhelm

    Director

    Appointed on 20 April 2006

    Resigned on 8 May 2006

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: September 1963

    7 Birdshill Rise
    Oxshott
    Surrey
    KT22 0SW

  • BURTON, Andrew Michael

    Director

    Appointed on 1 July 2009

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1965

    6 The Knoll
    Malmesbury
    Wiltshire
    SN16 9LJ

  • EINHELLINGER, Frank

    Director

    Appointed on 17 January 2014

    Resigned on 12 November 2014

    Nationality: German

    Occupation: Finance

    Month of birth: October 1967

    Discovery House
    154 Southgate Street
    Gloucester
    Gloucestershire
    GL1 2EX

  • GAUGER, Andreas

    Director

    Appointed on 8 May 2006

    Resigned on 26 August 2008

    Nationality: German

    Occupation: Businessman

    Month of birth: March 1972

    Vogelsang 1
    76229 Karlstucke
    Germany
    FOREIGN

  • HODSON, Neil

    Director

    Appointed on 8 May 2006

    Resigned on 3 November 2009

    Nationality: British

    Occupation: General Mnager

    Month of birth: March 1972

    18 Churchill Close
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9LB

  • HOGAN, Michael Peter

    Director

    Appointed on 15 September 2006

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1970

    15
    Tall Trees
    Cirencester
    Gloucestershire
    GL7 2AF

  • MAUSS, Oliver Christian, Dr

    Director

    Appointed on 1 February 2010

    Resigned on 11 February 2013

    Nationality: German

    Occupation: Company Director

    Month of birth: March 1965

    Discovery House
    154 Southgate Street
    Gloucester
    Gloucestershire
    GL1 2EX

  • MAUSS, Oliver Christian, Dr

    Director

    Appointed on 5 August 2008

    Resigned on 27 October 2009

    Nationality: German

    Occupation: Businessman

    Month of birth: March 1965

    42
    Wingertgasse
    Karlsruhe
    76228
    Germany

  • MONIR, Nicole Frances

    Director

    Appointed on 30 March 2006

    Resigned on 20 April 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1967

    92 Crosslands
    Caddington
    Luton
    Bedfordshire
    LU1 4ER

  • STEPHENS, Ian

    Director

    Appointed on 28 April 2010

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Cfo

    Month of birth: July 1963

    Discovery House
    154 Southgate Street
    Gloucester
    Gloucestershire
    GL1 2EX

  • STOKER, Louise Jane

    Director

    Appointed on 30 March 2006

    Resigned on 20 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    2nd Floor Flat
    45 Hillfield Road, West Hampstead
    London
    NW6 1QD

  • WALTON, Emma

    Director

    Appointed on 20 April 2006

    Resigned on 8 May 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1975

    21 Lisson House
    51 Lisson Street
    London
    NW1 5DE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 May 2017 Appointment of Mr Matthias Steinberg as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X66HFPI0. Transaction: MzE3NTc3Njg1N2FkaXF6a2N4.

  2. 15 May 2017 Termination of appointment of Christian Genis Bigata Joseph as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X66HCLC8. Transaction: MzE3NTc3MjkxMmFkaXF6a2N4.

  3. 5 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PYLIP. Transaction: MzE3Mjg4MTU5NWFkaXF6a2N4.

  4. 21 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D7CZS3. Transaction: MzE1NTI4NjA5NGFkaXF6a2N4.

  5. 12 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54QZA0P. Transaction: MzE0NjE2NjYxNmFkaXF6a2N4.

  6. 29 July 2015 Director's details changed for Mr Christian Genis Joseph Bigata on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: CH01. Barcode: X4COW6BV. Transaction: MzEyODAwNjExMmFkaXF6a2N4.

  7. 29 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47R3WA0. Transaction: MzEyMzgxMjIwMWFkaXF6a2N4.

  8. 8 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44VI5U1. Transaction: MzEyMDc4OTk3NWFkaXF6a2N4.

  9. 15 December 2014 Termination of appointment of Frank Einhellinger as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3MSKA2E. Transaction: MzExMzUwODg0MGFkaXF6a2N4.

  10. 15 December 2014 Appointment of Mr Christian Genis Joseph Bigata as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3MSK9IW. Transaction: MzExMzUwODc1N2FkaXF6a2N4.

  11. 22 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38D4MER. Transaction: MzEwMDQzNjQ0MmFkaXF6a2N4.

  12. 9 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35H5VZP. Transaction: MzA5Nzk2NjYyMWFkaXF6a2N4.

  13. 21 January 2014 Appointment of Mr Frank Einhellinger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3024556. Transaction: MzA5MzA1ODkwMWFkaXF6a2N4.

  14. 13 December 2013 Termination of appointment of Ian Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4R5YX. Transaction: MzA5MDY4MjY3MWFkaXF6a2N4.

  15. 13 December 2013 Termination of appointment of Ian Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4R5BK. Transaction: MzA5MDY4MjUxM2FkaXF6a2N4.

  16. 10 July 2013 Termination of appointment of Andrew Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CCB17L. Transaction: MzA4MTMzODExOWFkaXF6a2N4.

  17. 10 July 2013 Termination of appointment of Andy Burton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CCB161. Transaction: MzA4MTMzODExMmFkaXF6a2N4.

  18. 10 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27IXTXM. Transaction: MzA3Nzc3MjI3MWFkaXF6a2N4.

  19. 15 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26DDLZE. Transaction: MzA3NjIzMTk2OWFkaXF6a2N4.

  20. 11 February 2013 Appointment of Mr Simon Christopher Yeoman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZJ6FE. Transaction: MzA3MjYzNjg0NWFkaXF6a2N4.

  21. 11 February 2013 Appointment of Mr Robert Nikolaus Hoffmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZJ5SJ. Transaction: MzA3MjYzNjY2N2FkaXF6a2N4.

  22. 11 February 2013 Termination of appointment of Oliver Mauss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZJ4UY. Transaction: MzA3MjYzNjM5NGFkaXF6a2N4.

  23. 20 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BD2GO8. Transaction: MzA1OTQ3MjM3NmFkaXF6a2N4.

  24. 12 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q7FDK. Transaction: MzA1NTc0NTMwN2FkaXF6a2N4.

  25. 2 June 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XSR1WUNU. Transaction: MzAzODE5MjgzOWFkaXF6a2N4.

  26. 5 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: B8X25SWB. Transaction: MzAzNTA0MjcxOGFkaXF6a2N4.

  27. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARW7DNUY. Transaction: MzAyNDYwMDU1OWFkaXF6a2N4.

  28. 28 April 2010 Appointment of Mr Ian Gordon Hugh Stephens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOIKHJJ6. Transaction: MzAxNDQ5NTk2NmFkaXF6a2N4.

  29. 30 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: X9R1OIQU. Transaction: MzAxMjUwMDY4M2FkaXF6a2N4.

  30. 5 February 2010 Appointment of Dr Oliver Mauss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT5YBH9U. Transaction: MzAwODc5OTU3N2FkaXF6a2N4.

  31. 2 February 2010 Termination of appointment of Michael Hogan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRA5VH5K. Transaction: MzAwODQwNDgzM2FkaXF6a2N4.

  32. 1 February 2010 Termination of appointment of Michael Hogan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRA8DH55. Transaction: MzAwODQwNTAyOWFkaXF6a2N4.

  33. 1 February 2010 Appointment of Mr Andy Burton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRA6DH53. Transaction: MzAwODQwNDk3NGFkaXF6a2N4.

  34. 1 February 2010 Termination of appointment of Michael Hogan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRA2FH51. Transaction: MzAwODQwNDc3N2FkaXF6a2N4.

  35. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGZIIEJM. Transaction: MzAwMjAyNzQ5MmFkaXF6a2N4.

  36. 3 November 2009 Termination of appointment of Neil Hodson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVMWLENW. Transaction: MzAwMjAxNTE1OWFkaXF6a2N4.

  37. 27 October 2009 Termination of appointment of Oliver Mauss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS69HEGF. Transaction: MzAwMTU5OTc4MGFkaXF6a2N4.

  38. 8 July 2009 Director appointed andrew michael burton [View PDF]

    Category: Officers. Type: 288a. Barcode: AX0BIBCN. Transaction: MjAzNjc1MzA0M2FkaXF6a2N4.

  39. 18 May 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM7KD9W5. Transaction: MjAzMzE3MDUwOGFkaXF6a2N4.

  40. 30 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTkxODgwNGFkaXF6a2N4.

  41. 24 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FG399L. Transaction: MjAzMTMyMTQwMWFkaXF6a2N4.

  42. 16 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDc0MDYzOGFkaXF6a2N4.

  43. 20 November 2008 Appointment terminated director andreas gauger [View PDF]

    Category: Officers. Type: 288b. Barcode: X6NLR4Z5. Transaction: MjAxODQwNzI2M2FkaXF6a2N4.

  44. 27 October 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14XJ4BX. Transaction: MjAxNjQ2MjA5MmFkaXF6a2N4.

  45. 27 October 2008 Director and secretary's change of particulars / michael hogan / 26/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X14XI4BW. Transaction: MjAxNjQ2MDI5M2FkaXF6a2N4.

  46. 14 August 2008 Director appointed dr oliver christian mauss [View PDF]

    Category: Officers. Type: 288a. Barcode: AUI4E29F. Transaction: MjAxMTA5NDQ2MGFkaXF6a2N4.

  47. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzkyMDI2NWFkaXF6a2N4.

  48. 20 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUwMTIyNWFkaXF6a2N4.

  49. 26 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc3NDQ5MGFkaXF6a2N4.

  50. 26 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU0OTQ5MGFkaXF6a2N4.

  51. 27 September 2006 Registered office changed on 27/09/06 from: 2 lambs passage london EC1Y 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQ2NjQxN2FkaXF6a2N4.

  52. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU5NjY5NWFkaXF6a2N4.

  53. 25 May 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTczODE2NGFkaXF6a2N4.

  54. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA3NTI1NmFkaXF6a2N4.

  55. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc2NTUzMGFkaXF6a2N4.

  56. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYzNjAwNWFkaXF6a2N4.

  57. 25 May 2006 Ad 15/05/06--------- £ si [email protected]=33000000 £ ic 2/33000002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDczODk1NmFkaXF6a2N4.

  58. 25 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDcwNTM3N2FkaXF6a2N4.

  59. 25 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDg5NzY3N2FkaXF6a2N4.

  60. 25 May 2006 £ nc 100/50000000 08/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTI2NDk4MGFkaXF6a2N4.

  61. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgyODE3M2FkaXF6a2N4.

  62. 11 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTAwMDU2OGFkaXF6a2N4.

  63. 4 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDc0NTQ4NWFkaXF6a2N4.

  64. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA4MjY1N2FkaXF6a2N4.

  65. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAxNDM5NWFkaXF6a2N4.

  66. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg3ODM0M2FkaXF6a2N4.

  67. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgxMTU2MWFkaXF6a2N4.

  68. 30 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTIwNjc5N2FkaXF6a2N4.

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