BILLHUB MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BILLHUB MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BILLHUB MANAGEMENT LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: 09739708. The accounts status is TOTAL EXEMPTION FULL.
BILLHUB MANAGEMENT LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: 09739708. The accounts status is TOTAL EXEMPTION FULL.
BILLHUB MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 31/08/2016 |
Registered Office
C/O HUDSON WEIR LIMITED THIRD FLOOR
LONDON
EC1M 5SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2017 | 01/09/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DAVID HARRISON | Sep 1990 | British | Director | 2015-08-19 | CURRENT |
MR CARLOS JAMES BUTLER | Jun 1990 | British | Director | 2015-11-09 UNTIL 2018-04-17 | RESIGNED |
MR RICHARD JOHN SEBASTIAN GREEN | Aug 1984 | British | Director | 2015-11-09 UNTIL 2017-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James David Harrison | 2016-04-06 | 9/1990 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Miss Sarah Anne Harrison | 2016-04-06 | 10/1993 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Billhub Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Billhub Management Limited - Accounts to registrar - small 17.1.1 | 2017-05-18 | 31-08-2016 | £8,841 Cash £-170,529 equity |