STUBHUB (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STUBHUB (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STUBHUB (UK) LIMITED was incorporated 7 years ago on 26/01/2017 and has the registered number: 10585626. The accounts status is SMALL and accounts are next due on 30/09/2024.
STUBHUB (UK) LIMITED was incorporated 7 years ago on 26/01/2017 and has the registered number: 10585626. The accounts status is SMALL and accounts are next due on 30/09/2024.
STUBHUB (UK) LIMITED - LONDON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
48 WARWICK STREET
LONDON
W1B 5AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIA CARLOTA SANCHO DE LAS ALAS-PUMARINO | Apr 1982 | Spanish | Director | 2022-09-21 | CURRENT |
| MR FABIAN PULIDO DIAZ | Dec 1975 | Spanish | Director | 2023-03-15 | CURRENT |
| MR DANIEL CHRISTOPHER MUCHA | Mar 1974 | Czech | Director | 2023-03-15 | CURRENT |
| MR CARSON BIEDERMAN | Feb 1972 | American | Director | 2021-09-03 | CURRENT |
| MS MARIA CARLOTA SANCHO DE LAS ALAS-PUMARINO | Secretary | 2023-02-09 | CURRENT | ||
| EY CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-04-01 UNTIL 2022-09-15 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES | Corporate Secretary | 2017-01-26 UNTIL 2019-04-01 | RESIGNED | ||
| ADAM SCOTT WANDY | May 1982 | American | Director | 2021-10-12 UNTIL 2022-11-04 | RESIGNED |
| GREGORY EDWARD MRVA | Dec 1969 | American | Director | 2018-12-31 UNTIL 2020-06-12 | RESIGNED |
| ANTONIO TORRALBA VILLAVERDE | May 1982 | Spanish | Director | 2021-10-12 UNTIL 2022-11-04 | RESIGNED |
| AJAY MADAN GOPAL | Dec 1974 | American | Director | 2017-01-26 UNTIL 2018-06-22 | RESIGNED |
| MS MARTY MARIE LINNE | Jan 1956 | American | Director | 2020-06-05 UNTIL 2021-09-03 | RESIGNED |
| TOD COHEN | May 1963 | American | Director | 2017-01-26 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shi Holdings Limited | 2021-09-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ebay Inc. | 2017-01-26 - 2021-09-03 | San Jose California 95125-5904 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |