OpenCompanies

Peopledoc UK Ltd

Company number
09823202
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Oct 2015
Nature of business
Other information technology service activities
Corporate group
Kronos Worldwide Limited (4 companies)

Registered office

Venture House, 2 Arlington Square
Downshire Way
Bracknell
RG12 1WA

Officers

NameRoleAppointedResigned
GOYAL, Nitin Director 17 Jul 2026
SMITH, Stacy-Ann Marie Secretary 31 Mar 2025
SMITH, Stacy-Ann Marie Director 31 Mar 2025
TAYLOR, Graham Director 31 Mar 2025 17 Jul 2026
BARGER, Rachel Ann Director 30 Sep 2024 31 Mar 2026
BUTLER, John Arthur Secretary 19 Jul 2023 31 Mar 2025
BUTLER, John Arthur Director 28 May 2020 31 Mar 2025
SLAVICEK, Dominique Director 12 Jul 2021 30 Sep 2024
PRAMEX INTERNATIONAL LTD Corporate-Secretary 14 Oct 2015 19 Jul 2023
SATALINO, Frank Peter Director 27 Jul 2018 17 Jan 2023
JULIEN, Mark Director 28 May 2020 30 Jun 2022
BENHAMOU, Jonathan Director 7 Aug 2019 12 Jul 2021
BUYSE, Clement Director 7 Aug 2019 12 Jul 2021
ROGERS, Adam Michael Director 27 Jul 2018 31 Mar 2020
ALVARO, Felicia Tamara Director 27 Jul 2018 31 Dec 2019
BENHAMOU, Jonathan Director 14 Oct 2015 27 Jul 2018

Control

NameNature of controlNotifiedCeased
Ukg Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2025
Peopledoc Sas Ownership Of Shares 75 To 100 Percent 6 Apr 2016 3 May 2019

Accounts

Year ended Cash Employees
30 Sep 2025 - -
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
31 Dec 2019 - -
31 Dec 2018 £84,196 10
31 Dec 2017 - -
31 Dec 2016 £97,688 -

Connections

Owned by

Peopledoc UK Ltd → UKG Technology Limited → Kronos Worldwide Limited

Directors’ other companies

Companies at the same address

Data