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 |
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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 |
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THEPACKHUB LIMITED | 02 Dec 2013 |