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Zevhub LTD

Adresa
25 Bedford Square
London
WC1B 3HH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. prosinec 2019
Company Register Name Zevhub Limited
Company No. 11191115 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2022
Sector (SIC)45200 Maintenance and repair of motor vehicles
Company Register Statusactive
Previous Names
  • Evhub LTD
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Zevhub Group Holdings Limited Status: Active Notified: 02/12/2023 Companies House Number: 12253194 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Carman, Steven Anthony Status: Ceased Notified: 06/02/2018 Ceased: 22/10/2019 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gluon Capital Ltd Status: Ceased Notified: 20/02/2022 Ceased: 02/12/2023 Companies House Number: 10259635 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%
  • Lloyd, Simon Andrew Status: Ceased Notified: 22/10/2019 Ceased: 20/02/2022 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Delamain, Maxamillian Arthur London, England Status: Active Notified: 08/03/2021 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paine, Andrew John London, England Status: Active Notified: 05/05/2022 Role: Secretary
    Regnarsson, Per London, England Status: Active Notified: 18/09/2019 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: Danish

    Companies Controlled by This Company (2)

    gb-flag SE1 Assets Limited Status: Active Notified: 24/03/2022 Companies House Number: 12384781 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%
  • gb-flag GB Zevhub Electric FOX Limited Status: Active Notified: 01/10/2023 Companies House Number: 15178954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors