Menna Overview
Here’s a quick overview of HUBWISE HOLDINGS LIMITED 👀 — a Lichfield, Staffordshire based business that started in 2010.
HUBWISE HOLDINGS LIMITED
- Company statusactive
- Company No07348797
- Age15 years 11 months Incorporated 17 August 2010
- Officers3
Address
Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England
HUBWISE HOLDINGS LIMITED is an active company incorporated on 17 August 2010 and based in Lichfield, Staffordshire, England. The company was registered 16 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 03 Nov 2022
Change Sail Address Company With New Address
3 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Apr 2022
Resolution
4 Years Ago on 09 Apr 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 07 Apr 2022
Capital Allotment Shares
4 Years Ago on 07 Apr 2022
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSTON, Robert | secretary | 03 Jul 2025 | |
| SCHELL, Brian | director | Aug 1965 | 18 Oct 2023 |
| WRIGHT, Nicholas Paul | director | Jun 1967 | 24 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Financial Models Corporation Limited | 24 Mar 2022 |
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Here’s a quick overview of HUBWISE HOLDINGS LIMITED 👀 — a Lichfield, Staffordshire based business that started in 2010.