OpenCompanies

Theformationscompany.com Limited

Company number
06924361
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Jun 2009
Nature of business
Other business support service activities n.e.c.
Corporate group
Legalzoom International Holdings Ltd (6 companies)

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Officers

NameRoleAppointedResigned
USTUSOY, Erdin Engin Director 4 Apr 2023
SONG, Young Il Director 21 Feb 2020 4 Apr 2023
PREECE, Richard Neil Director 21 Feb 2020 29 Mar 2021
OEY, Peter Henry Director 14 Oct 2016 21 Feb 2020
CHEAD, Piers Director 4 Jun 2009 21 Feb 2020
PETERS, James Director 14 Oct 2016 30 Jun 2017
TELANG, Sham Director 14 Oct 2016 30 Jun 2017
HOLT, Craig John Director 14 Oct 2016 30 Jun 2017
MONESTERE, Frank Director 14 Oct 2016 30 Jun 2017
DAVIS, John Director 17 Feb 2012 14 Oct 2016
CHEAD, Margaret Secretary 4 Jun 2009 23 Apr 2012

Control

NameNature of controlNotifiedCeased
Legalzoom Uk Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 May 2017
Formationsholdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 May 2017

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 £225,530 2
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -
28 Feb 2010 - -

Connections

Owned by

Theformationscompany.com Limited → Legalzoom UK Holdings Ltd → Legalzoom International Holdings Ltd

Registered address

13,765 companies are registered at this address - likely a registration agent.

Data