• UK
  • 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
CASTAGNO, John (Giovanni)
CHRISTAKIS, Kirsty Andrea Jane
GENT, Marcus John
GORDON, Rael Ilan
LUNDHOLM, David Aiden
SEATON, Samantha Anne

Company Details

Type of Business
ltd
Incorporated
2017-11-29
Age Of Company
2017-11-29 6 years
SIC/NACE
64205

Ownership

Beneficial Owners
-
Mrs Samantha Anne Seaton
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-11-30
Last Date: 2022-02-28
Annual Return
Due Date: 2024-01-03
Last Date: 2022-12-20

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 7 directors The latest accounts are filed up to 2022-02-28.It can be contacted at C/o Roxburgh Milkins Limited Merchants House North .
More information

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 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2023-04-28) - SH01

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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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  • resolution (2022-11-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-10-28) - AP01

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  • appoint-person-director-company-with-name-date (2022-11-04) - AP01

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  • memorandum-articles (2022-11-03) - MA

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  • resolution (2022-12-21) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-12-20) - CS01

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  • capital-allotment-shares (2022-12-14) - SH01

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  • memorandum-articles (2022-12-21) - MA

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  • appoint-person-director-company-with-name-date (2022-12-14) - AP01

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  • accounts-with-accounts-type-group (2022-11-18) - AA

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  • confirmation-statement-with-updates (2022-11-11) - CS01

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  • accounts-with-accounts-type-small (2021-12-08) - AA

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  • confirmation-statement-with-updates (2021-11-29) - CS01

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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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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-12) - AD01

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  • appoint-person-director-company-with-name-date (2021-08-12) - AP01

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  • capital-name-of-class-of-shares (2021-07-19) - SH08

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  • resolution (2021-07-16) - RESOLUTIONS

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  • memorandum-articles (2021-07-16) - MA

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  • capital-allotment-shares (2021-07-06) - SH01

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  • capital-allotment-shares (2021-04-14) - SH01

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  • appoint-person-director-company-with-name-date (2021-04-14) - AP01

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  • capital-allotment-shares (2021-01-15) - SH01

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  • memorandum-articles (2021-01-14) - MA

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  • resolution (2021-01-14) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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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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  • capital-allotment-shares (2019-03-15) - SH01

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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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  • confirmation-statement-with-updates (2019-11-28) - CS01

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  • accounts-with-accounts-type-small (2019-12-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-26) - AD01

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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-account-reference-date-company-previous-shortened (2018-04-25) - AA01

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  • resolution (2018-06-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-06-20) - AP01

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  • resolution (2018-11-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-11-15) - AP01

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  • cessation-of-a-person-with-significant-control (2018-11-16) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2018-11-16) - PSC08

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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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  • incorporation-company (2017-11-29) - NEWINC

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