This company is commonly known as Hlbs Global Holding Ltd. The company was founded 6 years ago and was given the registration number 11055727. The firm's registered office is in LONDON. You can find them at 89 Spa Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HLBS GLOBAL HOLDING LTD |
|---|---|---|
| Company Number | : | 11055727 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2017 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 89 Spa Road, London, England, SE16 3SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 89, Spa Road, London, England, SE16 3SG | Director | 13 August 2020 | Active |
| 89, Spa Road, London, England, SE16 3SG | Director | 01 December 2019 | Active |
| 54, Balcombe Street, London, United Kingdom, NW1 6ND | Secretary | 14 November 2019 | Active |
| 54, Balcombe Street, London, United Kingdom, NW1 6ND | Director | 09 November 2017 | Active |
| 54, Balcombe Street, London, United Kingdom, NW1 6ND | Director | 07 November 2019 | Active |
| Mr Peter Gabriel | ||
| Notified on | : | 01 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | Hungarian |
| Country of residence | : | England |
| Address | : | 89, Spa Road, London, England, SE16 3SG |
| Nature of control | : |
|
| Mr Raivis Buturovics | ||
| Notified on | : | 09 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | Latvian |
| Country of residence | : | United Kingdom |
| Address | : | 54, Balcombe Street, London, United Kingdom, NW1 6ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-25 | Change of name | Certificate change of name company. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2020-09-16 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-05 | Officers | Change person director company with change date. | Download |
| 2020-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Capital | Capital allotment shares. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Resolution | Resolution. | Download |
| 2019-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-01 | Officers | Appoint person director company with name date. | Download |
| 2019-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-20 | Officers | Appoint person director company with name date. | Download |
| 2019-11-20 | Officers | Termination director company with name termination date. | Download |
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