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HUB GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HUB GROUP HOLDINGS LIMITED
COMPANY NUMBER
03797434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
28/06/1999
(24 years and 9 months old)
WEBSITE
WIMOVE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/04/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
29/11/2008
04/03/2017
WENTWORTH INTERNATIONAL LIMITED
View all previous names
Previous Names
29/11/2008 04/03/2017 WENTWORTH INTERNATIONAL LIMITED
28/06/1999 29/11/2008 ALLFREIGHT INTERNATIONAL LIMITED
SURREY
SM1 4LA
1 Westmead Road
SUTTON
SM1 4LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2023 | Event: New Board Member Simon John Bagguley (916070468) Appointed |
Date: 15/06/2023 | Event: New Board Member Daniel James Bagguley (908750034) Appointed |
Date: 30/03/2023 | Event: New Board Member Simon John Bagguley (916070468) Appointed |
Credit Risk Overview
Want to learn more about HUB GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUB GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUB GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in Aug 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 17 |
View Report |
Director: 28/06/1999 - 01/10/2012 (13 years and 3 months) Secretary: 28/06/1999 - 01/10/2012 (13 years and 3 months) Born in May 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
Born in Jan 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2023 | Event: New Board Member Simon John Bagguley (916070468) Appointed |
Date: 15/06/2023 | Event: New Board Member Daniel James Bagguley (908750034) Appointed |
Date: 30/03/2023 | Event: New Board Member Simon John Bagguley (916070468) Appointed |
Date: 30/03/2023 | Event: New Board Member Daniel James Bagguley (908750034) Appointed |
Date: 30/04/2018 | Event: Change in Reg. Office |
Date: 30/11/2017 | Event: New Accounts filed |
Date: 21/05/2017 | Event: New Annual Return filed |
Date: 02/12/2016 | Event: New Accounts filed |
Date: 07/06/2016 | Event: New Annual Return filed |
Date: 12/05/2016 | Event: New Accounts filed |
Date: 24/06/2015 | Event: New Annual Return filed |
Date: 23/12/2014 | Event: New Accounts filed |
Date: 31/05/2014 | Event: New Annual Return filed |
Date: 20/12/2013 | Event: New Accounts filed |
Date: 31/10/2013 | Event: Change in Reg. Office |
Date: 04/09/2013 | Event: New Accounts filed |
Date: 06/08/2013 | Event: New Annual Return filed |
Date: 24/10/2012 | Event: Richard Todd (906475371) has left the board |
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