HUBHUB UK LTD - LONDON


Company Profile Company Filings

Overview

HUBHUB UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HUBHUB UK LTD was incorporated 6 years ago on 15/03/2018 and has the registered number: 11257204. The accounts status is SMALL and accounts are next due on 30/09/2024.

HUBHUB UK LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

C/O HB REAVIS UK LTD
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-03-15 CURRENT
MR STEVEN JOHN SKINNER Feb 1984 British Director 2018-08-03 CURRENT
FILIP VALUSIAK Oct 1991 Slovak Director 2021-12-19 UNTIL 2023-06-01 RESIGNED
MR KIRAN PAWAR Mar 1974 British Director 2018-03-15 UNTIL 2020-02-14 RESIGNED
PAVEL JONCZY Dec 1981 Czech Director 2021-12-19 UNTIL 2022-09-30 RESIGNED
MR JOHNATHAN RICHARD CRAWLEY Mar 1978 British Director 2018-03-15 UNTIL 2018-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Ceresnik 2018-03-15 - 2020-10-31 6/1974 Luxembourg   Significant influence or control
Martin Flak 2018-03-15 - 2020-10-31 5/1983 Luxembourg   Significant influence or control
Sami Hajjem 2018-03-15 - 2020-10-31 12/1979 Luxembourg   Significant influence or control
Marian Herman 2018-03-15 - 2020-10-31 9/1975 Luxembourg   Significant influence or control
Robert Kantor 2018-03-15 - 2020-10-31 2/1974 Luxembourg   Significant influence or control
Rene Popik 2018-03-15 - 2020-10-31 1/1971 Luxembourg   Significant influence or control
Radovan Pistek 2018-03-15 - 2019-06-03 4/1980 Luxembourg   Significant influence or control
Radim Rimanek 2018-03-15 - 2019-06-03 8/1978 Luxembourg   Significant influence or control
Ivan Chrenko 2018-03-15 6/1967 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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