HUB SW EALC HOLDCO LIMITED - BELLSHILL
| Company Profile | Company Filings |
Overview
HUB SW EALC HOLDCO LIMITED is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active.
HUB SW EALC HOLDCO LIMITED was incorporated 8 years ago on 04/06/2015 and has the registered number: SC507626. The accounts status is SMALL and accounts are next due on 30/09/2024.
HUB SW EALC HOLDCO LIMITED was incorporated 8 years ago on 04/06/2015 and has the registered number: SC507626. The accounts status is SMALL and accounts are next due on 30/09/2024.
HUB SW EALC HOLDCO LIMITED - BELLSHILL
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
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
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT
BELLSHILL
NORTH LANARKSHIRE
ML4 3NJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES KENNEDY | Jun 1971 | British | Director | 2016-01-22 | CURRENT |
| MR ALASTAIR WILLIAM NICOL | May 1965 | British | Director | 2016-01-20 | CURRENT |
| MR STEWART WILLIAM SMALL | Aug 1975 | British | Director | 2022-12-07 | CURRENT |
| MR CRAIG BERNARD YOUNG | Apr 1981 | British | Director | 2020-04-01 | CURRENT |
| RUTH MAIRI HANN | Aug 1980 | British | Director | 2024-02-29 | CURRENT |
| LAUREN BROWN | Secretary | 2024-03-04 | CURRENT | ||
| ANGELA BURNSIDE | Feb 1973 | British | Director | 2022-10-01 | CURRENT |
| MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2016-01-22 UNTIL 2016-01-22 | RESIGNED |
| MRS DANIELA RADULESCU | Secretary | 2018-09-03 UNTIL 2024-03-04 | RESIGNED | ||
| MR AMIT RISHI JAYSUKH THAKRAR | Secretary | 2016-01-22 UNTIL 2018-09-03 | RESIGNED | ||
| MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2018-09-03 UNTIL 2021-03-15 | RESIGNED |
| MS CATHERINE VICTORIA LEWIS | Sep 1968 | British | Director | 2016-01-22 UNTIL 2016-02-19 | RESIGNED |
| MR AFTAB RAFIQ | Nov 1972 | British | Director | 2016-04-07 UNTIL 2018-12-03 | RESIGNED |
| MR DAVID ROSE | Jan 1966 | British | Director | 2018-05-18 UNTIL 2020-04-01 | RESIGNED |
| MICHAEL JOSEPH MCBREARTY | Jul 1971 | British | Director | 2015-06-04 UNTIL 2023-12-22 | RESIGNED |
| MR GLENN SINCLAIR PEARCE | Jun 1972 | British | Director | 2021-03-15 UNTIL 2022-12-07 | RESIGNED |
| MR NICHOLAS GILES BURLEY PARKER | Jul 1969 | British | Director | 2016-01-22 UNTIL 2018-05-04 | RESIGNED |
| MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2016-01-22 UNTIL 2018-09-03 | RESIGNED |
| MR NIAL GEMMELL | Dec 1968 | British | Director | 2017-12-05 UNTIL 2024-02-29 | RESIGNED |
| MR JOHN ALEXANDER HOPE | Jan 1957 | British | Director | 2016-01-20 UNTIL 2017-07-31 | RESIGNED |
| MR GRAHAM BRUCE FAIRBANK | Jun 1974 | British | Director | 2016-01-22 UNTIL 2016-04-07 | RESIGNED |
| MR IAN ANDREW BENSON | Dec 1980 | British | Director | 2018-12-03 UNTIL 2019-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alliance Community Partnership Limited | 2017-06-04 | Bellshill | Ownership of shares 50 to 75 percent |