OpenCompanies

Quandoo UK Ltd

Company number
08882094
Status
Active
Type
Ltd
Incorporated
7 Feb 2014
Nature of business
Other business support service activities n.e.c.

Registered office

3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ

Officers

NameRoleAppointedResigned
RODEWYK, Benjamin Josef, Mr. Director 4 Jun 2025
KAMINISHIZONO, Akinori, Mr. Director 31 Aug 2023

Control

NameNature of controlNotifiedCeased
Quandoo Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Quandoo Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Youngji Han Right To Appoint And Remove Directors 6 Apr 2016 18 May 2017
Tim-Henrik Meyer Right To Appoint And Remove Directors 6 Apr 2016 15 Sep 2017
Mr Takeshi Nakajima Right To Appoint And Remove Directors 25 Aug 2017 14 May 2018
Mr Glen David Drury Significant Influence Or Control 9 May 2018 1 Nov 2019
Mr Ryo Haruyama Significant Influence Or Control 9 May 2018 1 Apr 2021
Hidetaka Kawashima Right To Appoint And Remove Directors 26 Aug 2019 4 Jun 2025
Mr. Benjamin Josef Rodewyk Right To Appoint And Remove Directors 4 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£20,953,800 £375,338 21
31 Dec 2023 -£21,394,945 £646,755 33
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -

Connections

Companies at the same address

Data