H3O GLOBAL LTD
2 SAXON BUSINESS PARK, OWEN AVENUE, HESSLE HU13 9PD- Active
- Private Limited Company
- Company No. 13092008
- Last Updated: 01 Mar 2024
Company Profile
H3O GLOBAL LTD was incorporated on Monday, December 21, 2020 as a Private Limited Company with registered address in HESSLE. H3O GLOBAL LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 1 day.
| Name | H3O GLOBAL LTD |
|---|---|
| Company number | 13092008 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 SAXON BUSINESS PARK OWEN AVENUE HESSLE HU13 9PD |
|---|---|
| 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 |
|---|---|
| Boomerang Digital Limited Owen Avenue, HU13 9PD |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter William Hannibal Nationality: British |
Dates: Monday, December 21, 2020 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Newton Harris Nationality: British |
Dates: Monday, December 21, 2020 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Howard Thomas Gant Nationality: British |
Dates: Monday, December 21, 2020 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against H3O GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| H3O GLOBAL LTD | 21 Dec 2020 |