HOBART ACTIVUM (NEWMARKET) LIMITED - LONDON


Company Profile Company Filings

Overview

HOBART ACTIVUM (NEWMARKET) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOBART ACTIVUM (NEWMARKET) LIMITED was incorporated 3 years ago on 26/10/2020 and has the registered number: 12973928. The accounts status is SMALL and accounts are next due on 30/04/2024.

HOBART ACTIVUM (NEWMARKET) LIMITED - 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
30 / 4 31/12/2021 30/04/2024

Registered Office

EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JESSICA MARY WALKER Jun 1983 British Director 2022-12-12 CURRENT
JAMES CHARLES RICHARD DE LUSIGNAN Nov 1986 British Director 2020-11-11 CURRENT
MR JOHN-PAUL MEAGHER Aug 1984 Irish Director 2020-10-26 UNTIL 2020-12-31 RESIGNED
BRIAN JORDAN BETEL Jul 1968 Canadian Director 2020-11-11 UNTIL 2022-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hobart Activum Jvco Limited 2021-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hobart Activum Holdings Limited 2020-10-26 - 2021-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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