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HIBU SPAIN HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hibu Spain Holdco Limited. The company was founded 10 years ago and was given the registration number 08815130. The firm's registered office is in READING. You can find them at 3 Forbury Place, Forbury Road, Reading, Berkshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:HIBU SPAIN HOLDCO LIMITED
Company Number:08815130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2013
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:3 Forbury Place, Forbury Road, Reading, Berkshire, England, RG1 3YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Forbury Place, Forbury Road, Reading, England, RG1 3YL

Secretary01 August 2021Active
3 Forbury Place, Forbury Road, Reading, England, RG1 3YL

Director13 December 2013Active
3 Forbury Place, Forbury Road, Reading, England, RG1 3YL

Director27 March 2014Active
3 Forbury Place, Forbury Road, Reading, England, RG1 3YL

Secretary27 March 2014Active
One Silk Street, London, United Kingdom, EC2Y 8HQ

Director13 December 2013Active
3 Forbury Place, Forbury Road, Reading, England, RG1 3YL

Director09 February 2016Active
3 Forbury Place, Forbury Road, Reading, England, RG1 3YL

Director26 July 2017Active
C/O Hibu (Uk) Limited, One Reading Central, Forbury Road, Reading, England, RG1 3YL

Director13 December 2013Active
3 Forbury Place, Forbury Road, Reading, England, RG1 3YL

Director13 December 2013Active
3 Forbury Place, Forbury Road, Reading, England, RG1 3YL

Director03 November 2015Active
3 Forbury Place, Forbury Road, Reading, England, RG1 3YL

Director07 December 2015Active
3 Forbury Place, Forbury Road, Reading, England, RG1 3YL

Director13 December 2013Active

People with Significant Control

Yell Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One Reading Central, Forbury Road, Reading, United Kingdom, RG1 3YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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