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All Information about:
Name

Hubberholme Gains LTD
Address
Unit 1C, 55
Forest Road
Leicester
LE5 0BT
VAT ID no VAT ID available
Company No. 09204525 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2021
Sector (SIC)53201 - Other postal and courier activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House
Ayyaz, Mohammed Status: Active Notified: 23/08/2022 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dalby, Edward Status: Ceased Notified: 01/08/2016 Ceased: 10/11/2016 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares - 75% or more
    •
    Dunne, Terry Status: Ceased Notified: 05/04/2018 Ceased: 03/05/2018 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gluchowski, Kamil Status: Ceased Notified: 03/05/2018 Ceased: 25/09/2018 Date of Birth: 07/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Matai, Constantin Status: Ceased Notified: 08/09/2020 Ceased: 07/12/2020 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Popa, Alina Status: Ceased Notified: 15/04/2020 Ceased: 08/09/2020 Date of Birth: 02/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pulford, Samuel David Status: Ceased Notified: 10/05/2019 Ceased: 15/04/2020 Date of Birth: 03/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rossiter, Wesley Status: Ceased Notified: 06/04/2017 Ceased: 05/04/2018 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sharpe, Stuart Spencer Status: Ceased Notified: 25/09/2018 Ceased: 10/05/2019 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Smith-Spencer, Joss Status: Ceased Notified: 07/12/2020 Ceased: 23/08/2022 Date of Birth: 10/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Ayyaz, Mohammed Leicester, England Status: Active Notified: 23/08/2022 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British