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 - LONDON

This company is listed in the following categories:
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

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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

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