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HUB Group Holdings Limited

Adresa
Mc Armstrong
Turpin Barker & Armstrong
Allen House
1 Westmead Road
Sutton
SM1 4LA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. únor 2018
End of VAT Registration
3. únor 2019
Company No. 03797434 Show on Companies House
Company Register StatusDissolved
Incorporation Date28. červen 1999
AccountsUNAUDITED ABRIDGED
last accounts made up to 31. březen 2017
Sector (SIC)52290 - Other transportation support activities
Previous Names
  • Wentworth International Limited
  • Allfreight International Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (2)

    Source: Companies House
    Bagguley, Daniel James Status: Active Notified: 06/04/2016 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Bagguley, Simon John Status: Active Notified: 06/04/2016 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Bagguley, Daniel James Slough, Berkshire, United Kingdom Status: Active Notified: 28/06/1999 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bagguley, Simon John Slough, Berkshire, United Kingdom Status: Active Notified: 28/06/1999 Date of Birth: 01/1980 Occupation: Customs Broker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Baggage HUB Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2017 Companies House Number: 09682726 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Freight HUB Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2017 Companies House Number: 09682350 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Relo HUB Limited Status: Ceased Notified: 08/03/2017 Ceased: 15/09/2017 Companies House Number: 10658503 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Storage HUB Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2017 Companies House Number: 09682698 Nature of Control
  • Ownership of shares - 75% or more