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Hubrx Holdings Limited
Adresa
Unit 7 Logic Park Skelton Moor Way
Halton
Leeds
LS15 0BF
VAT ID (DIČ) no VAT ID available
Company No. 14109411 Show on Companies House
Accountsdormant

Sector (SIC)86900 Other human health activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Lee, Daniel Mark Status: Active Notified: 05/07/2022 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lee, Daniel Mark Status: Ceased Notified: 16/05/2022 Ceased: 05/07/2022 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hewitson, Michael Raymond Halton, Leeds, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 06/1980 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Daniel Mark Halton, Leeds, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 05/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Lestner, Jason Elliot Halton, Leeds, United Kingdom Status: Active Notified: 16/03/2023 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riddell, Jennifer May Alice Halton, Leeds, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 05/1952 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riddell, Sean Douglas Halton, Leeds, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 01/1965 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Tollefson, Matthew Thomas Halton, Leeds, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 10/1990 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Tollefson, Matthew Thomas Halton, Leeds, United Kingdom Status: Active Notified: 16/05/2022 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Hubrx LTD Status: Active Notified: 05/07/2022 Companies House Number: 12192691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hubrx LTD Status: Active Notified: 05/07/2022 Companies House Number: 12192691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •