HUMBY HOLDINGS LIMITED
C/O BEVAN BUCKLAND LLP GROUND FLOOR, CARDIGAN HOUSE, CASTLE COURT, SWANSEA ENTERPRISE PARK, SWANSEA  SA7 9LA- Active
- Private Limited Company
- Company No. 12096289
- Last Updated: 01 Mar 2024
Company Profile
HUMBY HOLDINGS LIMITED was incorporated on Wednesday, July 10, 2019 as a Private Limited Company with registered address in SWANSEA. HUMBY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 5 years 2 months and 17 days.
Name | HUMBY HOLDINGS LIMITED |
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Company number | 12096289 |
Company type | Private Limited Company |
Incorporation date | 10 Jul 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O BEVAN BUCKLAND LLP GROUND FLOOR, CARDIGAN HOUSE CASTLE COURT, SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA |
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Country Of Origin | WALES |
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 |
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Derlwyn Holdings Ltd Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, SA7 9LA |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr William Arthur Meyrick Mullins Nationality: British |
Dates: Tuesday, June 1, 2021 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Dr Megan Kate Mullins Nationality: British |
Dates: Wednesday, July 10, 2019 - Friday, March 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Dr Mark Meyrick Mullins Nationality: British |
Dates: Wednesday, July 10, 2019 - Friday, January 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (94 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 07 August 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HUMBY HOLDINGS LIMITED.
Previous Names
Name | Change Date |
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HUMBY HOLDINGS LIMITED | 10 Jul 2019 |