H3o Global Ltd, Derby
H3O Global Ltd is a private limited company. Situated at 57 Ashbourne Road, Derby DE22 3FS, the above-mentioned 3 years old firm was incorporated on 2020-12-21 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this enterprise: Kelly R. (appointed on 01 December 2023), Andrew L. (appointed on 01 December 2023).
| About | |
|---|---|
| Name: H3o Global Ltd | |
| Number: 13092008 | |
| Incorporation date: 2020-12-21 | |
| End of financial year: 31 December |
| Address: |
57 Ashbourne Road Derby DE22 3FS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Boomerang Digital Limited
1 December 2023
| Address | 2 Saxon Business Park Owen Avenue, Hessle, HU13 9PD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02993612 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul H.
21 December 2020 - 1 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter H.
21 December 2020 - 1 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Howard G.
21 December 2020 - 1 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for H3O Global Ltd confirmation statement filing is 2024-01-03. The most recent one was submitted on 2022-12-20. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Boomerang Digital Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Owen Avenue, HU13 9PD Hessle. Paul H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Peter H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
37187.00 GBP is the capital in company's statement on Friday 22nd December 2023 filed on: 22nd, December 2023 | capital |
Free Download
(3 pages)
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