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Nom

Zevhub LTD

Adresse
25 Bedford Square
London
WC1B 3HH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 décembre 2019
Company Register Name Zevhub Limited
Société Numéro de Registre 11191115 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)45200 - Entretien et réparation de véhicules automobiles
Statut de Sociétéactive
Noms Précédents
  • Evhub LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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