HUBBERHOLME GAINS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09204525
- Last Updated: 01 Jun 2023
Company Profile
HUBBERHOLME GAINS LTD was incorporated on Friday, September 5, 2014 as a Private Limited Company with registered address in LEICESTER. HUBBERHOLME GAINS LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 2 months and 9 days.
| Name | HUBBERHOLME GAINS LTD |
|---|---|
| Company number | 09204525 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Tuesday, August 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Joss Smith-Spencer Nationality: British |
Dates: Monday, December 7, 2020 - Tuesday, August 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Constantin Matai Nationality: Romanian |
Dates: Tuesday, September 8, 2020 - Monday, December 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Alina Popa Nationality: Romanian |
Dates: Wednesday, April 15, 2020 - Tuesday, September 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel David Pulford Nationality: British |
Dates: Friday, May 10, 2019 - Wednesday, April 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Spencer Sharpe Nationality: British |
Dates: Tuesday, September 25, 2018 - Friday, May 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kamil Gluchowski Nationality: Polish |
Dates: Thursday, May 3, 2018 - Tuesday, September 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, May 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wesley Rossiter Nationality: British |
Dates: Thursday, April 6, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Edward Dalby Nationality: British |
Dates: Monday, August 1, 2016 - Thursday, November 10, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-503 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against HUBBERHOLME GAINS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HUBBERHOLME GAINS LTD | 05 Sep 2014 |