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HUB INVESTMENT HOLDINGS LIMITED - C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom
Company Information
- Company registration number
- 11087893
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Roxburgh Milkins Limited Merchants House North
- Wapping Road
- Bristol
- BS1 4RW
- United Kingdom C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom UK
Management
- Managing Directors
- BENNETT, Amanda Louise
- CHRISTAKIS, Kirsty Andrea Jane
- GENT, Marcus John
- GORDON, Rael Ilan
- LUNDHOLM, David Aiden
- SEATON, Samantha Anne
- DE KERCKHOVE, Anne Isabelle Pierre Noemie
- WOOD, Peter John, Sir
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-29
- Age Of Company 2017-11-29 6 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
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HUB INVESTMENT HOLDINGS LIMITED Company Description
- HUB INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11087893. Its current trading status is "live". It was registered 2017-11-29. It has declared SIC or NACE codes as "64205". It has 8 directors The latest accounts are filed up to 2023-02-28.It can be contacted at C/o Roxburgh Milkins Limited Merchants House North .
Get HUB INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hub Investment Holdings Limited - C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom
- 2017-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-09-06) - AP01
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termination-director-company-with-name-termination-date (2024-09-04) - TM01
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appoint-person-director-company-with-name-date (2024-06-25) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-20) - CS01
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accounts-with-accounts-type-small (2023-09-20) - AA
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capital-allotment-shares (2023-04-28) - SH01
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change-person-director-company-with-change-date (2023-06-21) - CH01
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mortgage-satisfy-charge-full (2023-05-23) - MR04
keyboard_arrow_right 2022
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memorandum-articles (2022-12-21) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-05) - MR01
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
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capital-allotment-shares (2022-10-28) - SH01
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appoint-person-director-company-with-name-date (2022-10-28) - AP01
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memorandum-articles (2022-11-03) - MA
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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confirmation-statement-with-updates (2022-11-11) - CS01
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accounts-with-accounts-type-group (2022-11-18) - AA
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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capital-allotment-shares (2022-12-14) - SH01
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confirmation-statement-with-updates (2022-12-20) - CS01
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resolution (2022-12-21) - RESOLUTIONS
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resolution (2022-11-01) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-07-06) - SH01
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memorandum-articles (2021-07-16) - MA
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resolution (2021-07-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-07-19) - SH08
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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capital-allotment-shares (2021-10-19) - SH01
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capital-allotment-shares (2021-08-13) - SH01
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confirmation-statement-with-updates (2021-11-29) - CS01
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accounts-with-accounts-type-small (2021-12-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-12) - AD01
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capital-allotment-shares (2021-04-14) - SH01
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capital-allotment-shares (2021-01-15) - SH01
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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memorandum-articles (2021-01-14) - MA
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resolution (2021-01-14) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-11-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-06) - AA
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confirmation-statement-with-updates (2019-11-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01
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capital-allotment-shares (2019-05-09) - SH01
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capital-allotment-shares (2019-03-15) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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resolution (2018-06-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
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capital-allotment-shares (2018-04-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-26) - AD01
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change-account-reference-date-company-previous-shortened (2018-04-25) - AA01
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cessation-of-a-person-with-significant-control (2018-11-16) - PSC07
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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resolution (2018-11-22) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-28) - CS01
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accounts-with-accounts-type-dormant (2018-11-29) - AA
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capital-allotment-shares (2018-12-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-12) - AD01
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notification-of-a-person-with-significant-control-statement (2018-11-16) - PSC08
keyboard_arrow_right 2017
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incorporation-company (2017-11-29) - NEWINC