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HOBART ACTIVUM HOLDINGS LIMITED

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

This company is commonly known as Hobart Activum Holdings Limited. The company was founded 3 years ago and was given the registration number 12968120. The firm's registered office is in LONDON. You can find them at Eighth Floor 6 New Street Square, New Fetter Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOBART ACTIVUM HOLDINGS LIMITED
Company Number:12968120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director11 November 2020Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director12 December 2022Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director11 November 2020Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director22 October 2020Active

People with Significant Control

Hobart Activum Jvco Limited
Notified on:22 October 2020
Status:Active
Country of residence:United Kingdom
Address:Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Persons with significant control

Change to a person with significant control.

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2023-11-22Accounts

Accounts with accounts type full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type small.

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2022-12-21Officers

Change person director company with change date.

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2022-12-14Officers

Appoint person director company with name date.

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2022-12-14Officers

Termination director company with name termination date.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Change account reference date company previous shortened.

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2022-09-28Capital

Second filing capital allotment shares.

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2022-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Capital

Legacy.

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2021-03-19Capital

Capital statement capital company with date currency figure.

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2021-03-19Insolvency

Legacy.

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2021-03-19Resolution

Resolution.

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2021-01-06Officers

Termination director company with name termination date.

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2020-12-23Incorporation

Memorandum articles.

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2020-12-23Resolution

Resolution.

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2020-12-21Capital

Capital allotment shares.

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2020-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-11Officers

Appoint person director company with name date.

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2020-11-11Officers

Appoint person director company with name date.

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2020-11-11Accounts

Change account reference date company current extended.

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