This company is commonly known as Hybrid Holdings Ltd. The company was founded 5 years ago and was given the registration number 11508425. The firm's registered office is in LIVERPOOL. You can find them at Stone House, Fulwood Park, Liverpool, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HYBRID HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11508425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2018 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stone House, Fulwood Park, Liverpool, England, L17 5AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2d, Fulwood Park, Liverpool, United Kingdom, L17 5AG | Director | 20 September 2022 | Active |
| 7, Island Road, Liverpool, England, L19 1RL | Director | 14 February 2023 | Active |
| The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ | Secretary | 28 January 2023 | Active |
| 3.02, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ | Director | 30 April 2021 | Active |
| Stone House, Fulwood Park, Liverpool, England, L17 5AG | Director | 01 November 2018 | Active |
| Avenue Hq, 17 Mann Island, C/O: Tokyo Digital Ltd, Liverpool, England, L3 1BP | Director | 09 August 2018 | Active |
| Ms Victoria Gardner | ||
| Notified on | : | 26 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Island Road, Liverpool, England, L19 1RL |
| Nature of control | : |
|
| Node Dt Group Ltd | ||
| Notified on | : | 23 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2d, Fulwood Park, Liverpool, United Kingdom, L17 5AG |
| Nature of control | : |
|
| Mr Christopher Neil Evans | ||
| Notified on | : | 22 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2d, Fulwood Park, Liverpool, United Kingdom, L17 5AG |
| Nature of control | : |
|
| Node:Platforms Ltd | ||
| Notified on | : | 04 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3.02, The Plaza, Liverpool, England, L3 9QJ |
| Nature of control | : |
|
| Ms Victoria Gardner | ||
| Notified on | : | 14 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ |
| Nature of control | : |
|
| Mr Christopher Neil Evans | ||
| Notified on | : | 10 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3.02, The Plaza, Liverpool, England, L3 9QJ |
| Nature of control | : |
|
| Mr Aaron Bimpson | ||
| Notified on | : | 10 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3.02, The Plaza, Liverpool, England, L3 9QJ |
| Nature of control | : |
|
| Tokyo Digital Group Ltd | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3.02, The Plaza, Liverpool, England, L3 9QJ |
| Nature of control | : |
|
| Mr Aaron Bimpson | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stone House, Fulwood Park, Liverpool, England, L17 5AG |
| Nature of control | : |
|
| Mr Christopher Neil Evans | ||
| Notified on | : | 16 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stone House, Fulwood Park, Liverpool, England, L17 5AG |
| Nature of control | : |
|
| Christopher Neil Evans | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2d, Fulwood Park, Liverpool, England, L17 5AG |
| Nature of control | : |
|
| Mrs Lamai Evans | ||
| Notified on | : | 09 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Avenue Hq, 17 Mann Island, Liverpool, England, L3 1BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Address | Change sail address company with old address new address. | Download |
| 2023-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Address | Change sail address company with old address new address. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
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