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Nom

Hubexo UK Limited

Adresse
The Old Post Office
St. Nicholas Street
Newcastle Upon Tyne
NE1 1RH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 août 2018
Société Numéro de Registre 13043184 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Williams Topco Limited
  • Byggfakta Group UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Byggfakta Group Nordic Holdco Ab Status: Active Notified: 25/11/2020 Companies House Number: 00559262 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
    Keit, Joanne Mary Newcastle Upon Tyne, United Kingdom Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Kirsty Newcastle Upon Tyne, United Kingdom Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Berglund, Martin Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 15/12/2023 Ceased: 04/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish
    Engman, Johnny Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 25/11/2020 Ceased: 15/12/2023 Date of Birth: 04/1977 Occupation: Cfo Role: Director Country of Residence: Sweden Nationality: Swedish
    Haworth, Russell Adam Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 22/11/2022 Ceased: 04/11/2024 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hubexo Topco Limited Status: Active Notified: 26/02/2021 Companies House Number: 11383835 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 UKG55 Limited Status: Active Notified: 01/08/2023 Companies House Number: 14443562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors