Menna Overview
Here’s a quick overview of HUB INVESTMENT HOLDINGS LIMITED 👀 — a Bristol based business that started in 2017.
HUB INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No11087893
- Age8 years 8 months Incorporated 29 November 2017
- Officers8
Address
C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom
HUB INVESTMENT HOLDINGS LIMITED is an active company incorporated on 29 November 2017 and based in Bristol, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 May 2023
Capital Allotment Shares
3 Years Ago on 28 Apr 2023
Memorandum Articles
3 Years Ago on 21 Dec 2022
Resolution
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Capital Allotment Shares
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 18 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Amanda Louise | director | Aug 1964 | 01 Apr 2021 |
| CHRISTAKIS, Kirsty Andrea Jane | director | Sep 1972 | 24 Oct 2022 |
| DE KERCKHOVE, Anne Isabelle Pierre Noemie | director | Sep 1972 | 03 Jun 2024 |
| FRANEKOVA, Anna | director | Apr 1982 | 01 Jan 2025 |
| GORDON, Rael Ilan | director | Apr 1968 | 29 Nov 2017 |
| LUNDHOLM, David Aiden | director | Aug 1961 | 24 Oct 2022 |
| MCGILL, Alastair Charles | director | May 1970 | 27 Jan 2025 |
| WENSLEY, Christopher | director | Oct 1985 | 04 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Samantha Anne Seaton | May 1969 | 29 Nov 2017 |
| Mr Rael Ilan Gordon | Apr 1968 | 29 Nov 2017 |
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Here’s a quick overview of HUB INVESTMENT HOLDINGS LIMITED 👀 — a Bristol based business that started in 2017.