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Hubwise Holdings Limited
Adresa
Waverley Court
Wiltell Road
Lichfield
WS14 9ET
VAT ID (DIČ) no VAT ID available
Company No. 07348797 Show on Companies House
Accountsfull
last accounts made up to 31. leden 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Financial Models Corporation Limited Status: Active Notified: 24/03/2022 Companies House Number: 02456103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Fleetwood, Kerrie Lichfield, Staffordshire, England Status: Active Notified: 24/03/2022 Role: Secretary
    Schell, Brian Lichfield, England Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Wright, Nicholas Paul Lichfield, Staffordshire, England Status: Active Notified: 24/03/2022 Date of Birth: 06/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Macdonald, Angus Lichfield, England Status: Ceased Notified: 18/10/2011 Ceased: 05/10/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pedonti, Patrick John Louis Lichfield, England Status: Ceased Notified: 24/03/2022 Ceased: 18/10/2023 Date of Birth: 12/1951 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American,

    Companies Controlled by This Company (6)

    gb-flag GB Hubwise Connect Limited Status: Active Notified: 14/05/2020 Companies House Number: 04351250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hubwise Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 06071374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hubwise Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 07731252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Hubwise Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 07520757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Stechnology Limited Status: Active Notified: 31/10/2018 Companies House Number: 08132897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IFA Direct Limited Status: Ceased Notified: 01/11/2020 Ceased: 01/11/2020 Companies House Number: 09447094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •