TECHHUB EUROPE LTD
340 DEANSGATE, MANCHESTER M3 4LY- Liquidation
- Private Limited Company
- Company No. 07054279
- Last Updated: 01 Mar 2024
Company Profile
TECHHUB EUROPE LTD was incorporated on Thursday, October 22, 2009 as a Private Limited Company with registered address in MANCHESTER. TECHHUB EUROPE LTD has the status: Liquidation and it's listed in the following category: Letting and operating of conference and exhibition centres. This Private Limited Company has been operating for 15 years 4 months and 1 day.
| Name | TECHHUB EUROPE LTD |
|---|---|
| Company number | 07054279 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Techhub Global Limited Clere Street, EC2A 4UY |
Dates: Monday, December 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Elizabeth Jane Varley Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Geoffrey Butcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1425 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TECHHUB EUROPE LTD | 22 Oct 2009 |