Hubeurope Wholesale (Ci) Ltd is a private limited company. Situated at Unit 2 The Cargo Centre, Southampton International Airport, Southampton SO18 2HG, the aforementioned 2 years old business was incorporated on 2021-09-15 and is officially classified as "freight transport by road" (SIC: 49410). 1 director can be found in this company: Christopher B. (appointed on 06 October 2022).
About
Name: Hubeurope Wholesale (ci) Ltd
Number: 13622619
Incorporation date: 2021-09-15
End of financial year: 31 December
Address:
Unit 2 The Cargo Centre
Southampton International Airport
Southampton
SO18 2HG
SIC code:
49410 - Freight transport by road
Company staff
People with significant control
Christopher B.
6 October 2022
Nature of control:
75,01-100% shares
Kevin G.
15 September 2021 - 6 October 2022
Nature of control:
75,01-100% shares
The due date for Hubeurope Wholesale (Ci) Ltd confirmation statement filing is 2024-09-28. The previous one was submitted on 2023-09-14. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Christopher B. who has over 3/4 of shares. Kevin G. who has over 3/4 of shares.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Dormant company accounts reported for the period up to 2023/12/31
filed on: 15th, March 2024
| accounts
Free Download
(4 pages)
Type
Free download
AA
Dormant company accounts reported for the period up to 2023/12/31
filed on: 15th, March 2024
| accounts
Free Download
(4 pages)
CS01
Confirmation statement with no updates 2023/09/14
filed on: 26th, September 2023
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2022/12/31
filed on: 4th, July 2023
| accounts
Free Download
(4 pages)
CS01
Confirmation statement with updates 2022/09/14
filed on: 17th, October 2022
| confirmation statement
Free Download
(4 pages)
TM01
Director's appointment terminated on 2022/10/06
filed on: 16th, October 2022
| officers
Free Download
(1 page)
AP01
New director appointment on 2022/10/06.
filed on: 16th, October 2022
| officers
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2022/10/06
filed on: 16th, October 2022
| persons with significant control
Free Download
(1 page)
AP04
On 2022/10/06, company appointed a new person to the position of a secretary
filed on: 16th, October 2022
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control 2022/10/06
filed on: 16th, October 2022
| persons with significant control
Free Download
(2 pages)
AD01
Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2022/10/14 to Unit 2 the Cargo Centre Southampton International Airport Southampton Hampshire SO18 2HG
filed on: 14th, October 2022
| address
Free Download
(1 page)
CH01
On 2022/10/10 director's details were changed
filed on: 14th, October 2022
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 2022/10/10
filed on: 14th, October 2022
| persons with significant control
Free Download
(2 pages)
AA01
Accounting period extended to 2022/12/31. Originally it was 2022/09/30
filed on: 12th, June 2022
| accounts
Free Download
(1 page)
NEWINC
Company registration
filed on: 15th, September 2021
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
100.00 GBP is the capital in company's statement on 2021/09/15
capital