ZEVHUB GROUP HOLDINGS LIMITED

25 BEDFORD SQUARE, LONDON  WC1B 3HH
  • Active
  • Private Limited Company
  • Company No. 12253194
  • Last Updated: 01 Mar 2024

Company Profile

ZEVHUB GROUP HOLDINGS LIMITED was incorporated on Wednesday, October 9, 2019 as a Private Limited Company with registered address in LONDON. ZEVHUB GROUP HOLDINGS 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 5 years 4 months and 15 days.

Name ZEVHUB GROUP HOLDINGS LIMITED
Company number 12253194
Company type Private Limited Company
Incorporation date 09 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 25 BEDFORD SQUARE
LONDON
WC1B 3HH
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
Vidar Technologies Limited Bedford Square, WC1B 3HH Dates: Saturday, December 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Gluon Capital Ltd. Bedford Square, WC1B 3HH Dates: Friday, January 1, 2021 - Saturday, December 2, 2023
ownership of shares 75 to 100 percent
Mr Per Regnarsson Nationality: Danish Dates: Wednesday, October 9, 2019 - Wednesday, April 21, 2021
significant influence or control
Mr James Joseph Bull Nationality: British Dates: Wednesday, October 9, 2019 - Tuesday, May 19, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-208 days left)
Latest accounts 31 October 2022
Next confirmation statement due 06 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ZEVHUB GROUP HOLDINGS LIMITED.

Previous Names

Name Change Date
ZEVHUB GROUP HOLDINGS LIMITED 09 Oct 2019
HBS CAPITAL LTD 29 Jan 2021
GLUON MOBILITY VENTURES LTD. 16 Dec 2023