HUB SW LARGS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HUB SW LARGS HOLDCO LIMITED
COMPANY NUMBER
SC529511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
14/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH LANARKSHIRE
ML4 3NJ
Avondale House
Phoenix Crescent
Strathclyde Business Park
BELLSHILL
ML4 3NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE COMMUNITY PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| HUB SW LARGS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HUB SW LARGS DBFM CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 05/09/2024 | Craig Bernard Young (926894652) has left the board |
| 18/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUB SW LARGS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUB SW LARGS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUB SW LARGS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2016 - Present (8 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 30 Past: 3 |
View Report |
|
03/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2022 - Present (1 years and 11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 78 Past: 19 |
View Report |
|
29/02/2024 - Present (9 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 05/09/2024 | Craig Bernard Young (926894652) has left the board |
| 18/07/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Laurence Cree (930361222) Appointed |
| 26/04/2024 | David William Hammond (929296204) has left the board |
| 26/04/2024 | Laurence Cree (930361222) has left the board |
| 26/04/2024 | New Board Member Laurence Cree (932231639) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | Nial Watson Gemmell (917699939) has left the board |
| 07/03/2024 | New Board Member Ruth Mairi Hann (932016647) Appointed |
| 05/02/2024 | Michael Joseph McBrearty (918930204) has left the board |
| 02/08/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Laurence Cree (930361222) Appointed |
| 13/12/2022 | Glenn Sinclair Pearce (917613156) has left the board |
| 13/12/2022 | New Board Member Stewart William Small (930249775) Appointed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 01/03/2022 | Yvonne Baulk (926376810) has left the board |
| 01/03/2022 | New Board Member David Hammond (929296204) Appointed |
| 05/05/2021 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Nial Watson Gemmell (917699939) Appointed |
| 30/12/2020 | New Board Member Alastair William Nicol (918329671) Appointed |
| 03/07/2020 | New Accounts filed |
| 20/04/2020 | David Rose (913955741) has left the board |
| 20/04/2020 | New Board Member Craig Bernard Young (926894652) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Board Member Yvonne Baulk (926376810) Appointed |
| 05/08/2019 | Laura Friel (916435414) has left the board |
| 03/07/2019 | Scott Alan Brown (918733957) has left the board |
| 28/06/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 12/09/2018 | New Company Secretary Daniela Radulescu (925020288) Appointed |
| 12/09/2018 | Gavin William MacKinlay (917704757) has left the board |
| 12/09/2018 | Amit Rishi Jaysukh Thakrar (921533744) has left the board |
| 29/06/2018 | New Accounts filed |
| 23/05/2018 | New Board Member David Rose (913955741) Appointed |
| 22/05/2018 | Nicholas Giles Burley Parker (913446397) has left the board |
| 27/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Nial Watson Gemmell (924106212) Appointed |
| 24/08/2017 | John Alexander Hope (907131859) has left the board |
| 01/08/2017 | Change in Reg. Office |
| 01/08/2017 | New Company Secretary Amit Rishi Jaysukh Thakrar (921533744) Appointed |
| 16/06/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 24/05/2016 | New Board Member Scott Alan Brown (918733957) Appointed |
| 24/05/2016 | Scott Alan Brown (920809519) has left the board |
| 17/05/2016 | New Board Member Scott Alan Brown (920809519) Appointed |
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