THE GLOBAL VOUCHER GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

4 Callaghan Square Cardiff CF10 5BT Wales

Office (London)

Medius House, 2 Sheraton St, London W1F 8BH

Office (London)

Medius House, 2 Sheraton St.

customerservicesmvc@myvouchercodes.co.uk

Website

theglobalvouchergroup.com

Credit Report

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 17 resigned

Show resigned officers

						Status
David John Bateson	Director	British	United Kingdom	62	31 Mar 2023	Active
David John Bateson	Secretary	Unknown	Unknown	—	31 Mar 2023	Active
Oliver James Foster	Director	British	England	42	30 May 2023	Active
Penelope Anne Ladkin-brand	Director	British	England	48	1 Nov 2021	Active
Robert William Tompkins	Director	British	United Kingdom	48	18 Dec 2022	Active

Shareholders

Shareholders (1)


Future Holdings 2002 Limited	100.0%	1	Ordinary	30 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Future Holdings 2002 Limited

United Kingdom

Active

Notified 30 Jun 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Gocompare.com Finance Limited

Ceased 30 Jun 2021

Ceased

Monitise Limited

Ceased 9 Jan 2018

Ceased

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Group Structure

FUTURE HOLDINGS 2002 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUTURE PLC united kingdom

THE GLOBAL VOUCHER GROUP LIMITED Current Company

HAPPIOUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAST SECOND TICKETING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REVIVVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOUCHACHA LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Aug 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Jun 2023	Gazette	Gazette Notice Voluntary	View(1 page)
1 Jun 2023	Officers	Appointment of Mr Oliver James Foster as director on 2023-05-30	View(2 pages)
1 Jun 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
14 Apr 2023	Officers	Termination of Zillah Ellen Byng-Thorne as director on 2023-03-31	View(1 page)