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Company Information for

1&1 UK HOLDINGS LIMITED

DISCOVERY HOUSE, 154 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EX,
Company Registration Number
05763397
Private Limited Company
Active

Company Overview

About 1&1 Uk Holdings Ltd
1&1 UK HOLDINGS LIMITED was founded on 2006-03-30 and has its registered office in Gloucester. The organisation's status is listed as "Active". 1&1 Uk Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
1&1 UK HOLDINGS LIMITED
 
Legal Registered Office
DISCOVERY HOUSE
154 SOUTHGATE STREET
GLOUCESTER
GLOUCESTERSHIRE
GL1 2EX
Other companies in GL1
 
Previous Names
TRUSHELFCO (NO.3209) LIMITED04/05/2006
Filing Information
Company Number 05763397
Company ID Number 05763397
Date formed 2006-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts FULL
Last Datalog update: 2017-12-07 04:19:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1&1 UK HOLDINGS LIMITED

Company Officers of 1&1 UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MATTHIAS STEINBERG
Director 2017-05-01
ERIC THOLOMÉ
Director 2017-09-30
SIMON CHRISTOPHER YEOMAN
Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT NIKOLAUS HOFFMANN
Director 2013-02-01 2017-09-30
CHRISTIAN GENIS BIGATA JOSEPH
Director 2014-12-12 2017-05-01
FRANK EINHELLINGER
Director 2014-01-17 2014-11-12
IAN STEPHENS
Director 2010-04-28 2013-12-13
ANDREW MICHAEL BURTON
Director 2009-07-01 2013-06-30
ANDY BURTON
Company Secretary 2010-02-01 2013-06-30
OLIVER CHRISTIAN MAUSS
Director 2010-02-01 2013-02-11
MICHAEL PETER HOGAN
Director 2006-09-15 2010-02-01
MICHAEL PETER HOGAN
Company Secretary 2007-01-19 2010-02-01
NEIL HODSON
Director 2006-05-08 2009-11-03
OLIVER CHRISTIAN MAUSS
Director 2008-08-05 2009-10-27
ANDREAS GAUGER
Director 2006-05-08 2008-08-26
TRUSEC LIMITED
Nominated Secretary 2006-03-30 2007-01-19
PETER HUBERT WILHELM BRIEN
Director 2006-04-20 2006-05-08
EMMA WALTON
Director 2006-04-20 2006-05-08
NICOLE FRANCES MONIR
Director 2006-03-30 2006-04-20
LOUISE JANE STOKER
Director 2006-03-30 2006-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHIAS STEINBERG FASTHOSTS INTERNET LIMITED Director 2017-05-01 CURRENT 1998-10-26 Active
MATTHIAS STEINBERG 1&1 INTERNET LIMITED Director 2017-05-01 CURRENT 2000-03-22 Active
ERIC THOLOMÉ FASTHOSTS INTERNET LIMITED Director 2017-09-30 CURRENT 1998-10-26 Active
ERIC THOLOMÉ 1&1 INTERNET LIMITED Director 2017-09-30 CURRENT 2000-03-22 Active
SIMON CHRISTOPHER YEOMAN 1&1 INTERNET LIMITED Director 2013-01-22 CURRENT 2000-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOFFMANN
2017-10-12AP01DIRECTOR APPOINTED MR ERIC THOLOMÉ
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-15AP01DIRECTOR APPOINTED MR MATTHIAS STEINBERG
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BIGATA JOSEPH
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 61000002
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 61000002
2016-04-12AR0130/03/16 FULL LIST
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN GENIS JOSEPH BIGATA / 29/07/2015
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 61000002
2015-04-08AR0130/03/15 FULL LIST
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANK EINHELLINGER
2014-12-15AP01DIRECTOR APPOINTED MR CHRISTIAN GENIS JOSEPH BIGATA
2014-05-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 61000002
2014-04-09AR0130/03/14 FULL LIST
2014-01-21AP01DIRECTOR APPOINTED MR FRANK EINHELLINGER
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENS
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENS
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON
2013-07-10TM02APPOINTMENT TERMINATED, SECRETARY ANDY BURTON
2013-05-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15AR0130/03/13 FULL LIST
2013-02-11AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER YEOMAN
2013-02-11AP01DIRECTOR APPOINTED MR ROBERT NIKOLAUS HOFFMANN
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER MAUSS
2012-06-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-12AR0130/03/12 FULL LIST
2011-06-02AR0130/03/11 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28AP01DIRECTOR APPOINTED MR IAN GORDON HUGH STEPHENS
2010-03-30AR0130/03/10 FULL LIST
2010-02-05AP01DIRECTOR APPOINTED DR OLIVER MAUSS
2010-02-02TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGAN
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGAN
2010-02-01AP03SECRETARY APPOINTED MR ANDY BURTON
2010-02-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGAN
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HODSON
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER MAUSS
2009-07-08288aDIRECTOR APPOINTED ANDREW MICHAEL BURTON
2009-05-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-30RES13APPROVE REPAYMENT AND SUBSCRIPTION AGMNT 30/11/2007
2009-04-24363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-04-16RES13REPAYMENT/SUBSCRIPTION AGGMNT, SHARE ISSUE, , 2 DIRECTORS ARE AUTHORISED, RECORDING SHARE OWNERSHIP 30/11/2007
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR ANDREAS GAUGER
2008-10-27363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-10-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOGAN / 26/10/2007
2008-08-14288aDIRECTOR APPOINTED DR OLIVER CHRISTIAN MAUSS
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-20363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-26288aNEW SECRETARY APPOINTED
2007-01-26288bSECRETARY RESIGNED
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM:
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2006-09-22288aNEW DIRECTOR APPOINTED
2006-05-25225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-05-25288bDIRECTOR RESIGNED
2006-05-25288bDIRECTOR RESIGNED
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-25RES04NC INC ALREADY ADJUSTED 08/05/06
2006-05-25123£ NC 100/50000000
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-25123£ NC 100/50000000 08/05/06
2006-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-2588(2)RAD 15/05/06--------- £ SI 33000000@1=33000000 £ IC 2/33000002
2006-05-11MEM/ARTSARTICLES OF ASSOCIATION
2006-05-04CERTNMCOMPANY NAME CHANGED
2006-05-04CERTNMCOMPANY NAME CHANGED TRUSHELFCO (NO.3209) LIMITED CERTIFICATE ISSUED ON 04/05/06
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-28288bDIRECTOR RESIGNED
2006-04-28288bDIRECTOR RESIGNED
2006-03-30NEWINCINCORPORATION DOCUMENTS
2006-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 1&1 UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1&1 UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1&1 UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1&1 UK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of 1&1 UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1&1 UK HOLDINGS LIMITED
Trademarks
We have not found any records of 1&1 UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1&1 UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 1&1 UK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where 1&1 UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1&1 UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1&1 UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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