HIBU HOLDINGS 3 LIMITED - READING


Company Profile Company Filings

Overview

HIBU HOLDINGS 3 LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
HIBU HOLDINGS 3 LIMITED was incorporated 18 years ago on 28/02/2006 and has the registered number: 05724156. The accounts status is FULL.

HIBU HOLDINGS 3 LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

3 FORBURY PLACE
READING
BERKSHIRE
RG1 3YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN HENRY WELLS Secretary 2010-08-02 CURRENT
MR MALCOLM GREEN Aug 1960 British Director 2018-07-06 CURRENT
MR SIMON GUPTA Jul 1970 British Director 2016-06-01 CURRENT
ROBERT KENNETH HALL Jul 1975 British Director 2011-03-10 UNTIL 2012-10-12 RESIGNED
MR ANTONY JEFFREY BATES May 1956 British Director 2010-11-22 UNTIL 2014-03-27 RESIGNED
JOHN CONDRON Nov 1949 British Director 2006-10-18 UNTIL 2010-12-31 RESIGNED
MR ANTONY JEFFREY BATES May 1956 British Director 2014-03-27 UNTIL 2014-04-23 RESIGNED
JOHN GORDON DAVIS Mar 1962 English Director 2006-10-18 UNTIL 2010-11-22 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2006-02-28 UNTIL 2006-04-25 RESIGNED
HOWARD JUSTIN RUBENSTEIN Nov 1967 British Secretary 2006-10-18 UNTIL 2010-08-02 RESIGNED
MR DAVID ALAN ECKERT May 1955 American Director 2014-04-23 UNTIL 2015-02-11 RESIGNED
MR DAVID ANDREW SCRIVEN May 1958 British Director 2006-04-25 UNTIL 2006-10-18 RESIGNED
MR ROBERT KENNETH HALL Jul 1975 British Director 2014-03-27 UNTIL 2018-07-31 RESIGNED
MR CHRISTIAN HENRY WELLS Nov 1970 British Director 2014-03-27 UNTIL 2015-11-13 RESIGNED
MR CHRISTIAN HENRY WELLS Nov 1970 British Director 2011-03-01 UNTIL 2014-03-27 RESIGNED
MR DANIEL FRANCIS SHEEHAN Aug 1957 British Director 2006-04-25 UNTIL 2006-10-18 RESIGNED
MR PAUL RUSSO May 1953 American Director 2014-04-23 UNTIL 2016-05-31 RESIGNED
MS ALISON CLARE PAINTER Apr 1966 British Secretary 2006-04-25 UNTIL 2006-10-18 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2006-02-28 UNTIL 2006-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hibu Spain Holdco Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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