The Open Database Of The Corporate World

WWW HOLDING COMPANY LIMITED

Company Number
05049626
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
1 UBO listed, please log in to see this data
Registered Address
  • 3rd Floor Walbrook Building
    195 Marsh Wall
  • London
  • E14 9SG
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2023-12-31
Directors / Officers
1 officer available, please log in to see this data
Inactive Directors / Officers
7 officers available, please log in to see this data

Company Addresses

Laser House,, 132-140 Goswell Road, London EC1V 7DY, GB

Laser House,, 132-140 Goswell Road, London EC1V 7DY, GB

Laser House,, 132-140 Goswell Road, London EC1V 7DY, GB

Walbrook Building,, 195 Marsh Wall, London E14 9SG, GB

Walbrook Building,, 195 Marsh Wall, London E14 9SG, GB

Third Floor,, The Walbrook Building,, 195 Marsh Wall, London E14 9SG, GB

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Allirajah Subaskaran controls United Kingdom flag WWW HOLDING COMPANY LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag WWW HOLDING COMPANY LIMITED (United Kingdom) controls United Kingdom flag LYCA MEDIA II LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag WWW HOLDING COMPANY LIMITED (United Kingdom) controls United Kingdom flag SWITCHWARE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag WWW HOLDING COMPANY LIMITED (United Kingdom) controls United Kingdom flag GNANAM DISTRIBUTION HOLDING LIMITED (United Kingdom) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag WWW HOLDING COMPANY LIMITED (United Kingdom) controls United Kingdom flag LYCATEL SERVICES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag WWW HOLDING COMPANY LIMITED (United Kingdom) controls United Kingdom flag LYCATEL PROPERTY MANAGEMENT SERVICES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details


Identifiers

Identifier System Identifier Categories
LEI Please log in to view this data details

Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
Denmark flag HASTINGS DENMARK ApS (Denmark) unknown 100.00% historic details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
GNANAM Large United States Patent and Trademark Office 35, 38 2015-06-16 details
GNANAM World Intellectual Property Organisation 35, 38 2014-09-23 2024-09-23 details
TOGGLE MOBILE Large United States Patent and Trademark Office 38 2014-09-09 2021-03-26 details
TOGGLE MOBILE World Intellectual Property Organisation 38 2012-05-23 2022-05-23 details
LYCATALK World Intellectual Property Organisation 38 2012-03-20 2022-03-20 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information