THEPACKHUB LIMITED

ALBANY HOUSE, 14 SHUTE END, WOKINGHAM  RG40 1BJ
  • Active
  • Private Limited Company
  • Company No. 08797766
  • Last Updated: 01 Mar 2024

Company Profile

THEPACKHUB LIMITED was incorporated on Monday, December 2, 2013 as a Private Limited Company with registered address in WOKINGHAM. THEPACKHUB LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 11 months and 9 days.

Name THEPACKHUB LIMITED
Company number 08797766
Company type Private Limited Company
Incorporation date 02 Dec 2013
Status Active
Industry (SIC 2007)

Address

Registered Address ALBANY HOUSE
14 SHUTE END
WOKINGHAM
RG40 1BJ
Country Of Origin ENGLAND

Map based on PostCode

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
Bluehoop Marketing Ltd Pine Drive, RG40 3LD Dates: Friday, November 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Jenkins Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Barrington Harvey Pamplin Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 December 2016
Last confirmation statement dated 02 December 2015

Mortgages

No mortgages have been registered against THEPACKHUB LIMITED.

Previous Names

Name Change Date
THEPACKHUB LIMITED 02 Dec 2013