RELO HUB LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Relo Hub Limited. The company was founded 7 years ago and was given the registration number 10658503. The firm's registered office is in SLOUGH. You can find them at 337 Bath Road, , Slough, Berkshire. This company's SIC code is 52290 - Other transportation support activities.
Company Information
| Name | : | RELO HUB LIMITED |
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| Company Number | : | 10658503 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 March 2017 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52290 - Other transportation support activities
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Office Address & Contact
| Registered Address | : | 337 Bath Road, Slough, Berkshire, United Kingdom, SL1 5PR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Trusolve Limited Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ | Director | 08 March 2017 | Active |
| Trusolve Limited Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ | Director | 08 March 2017 | Active |
People with Significant Control
| Daniel James Bagguley |
| Notified on | : | 08 February 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1977 |
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| Nationality | : | British |
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| Address | : | Trusolve Limited Grove House, Meridians Cross, Southampton, SO14 3TJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Simon John Bagguley |
| Notified on | : | 08 February 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | British |
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| Address | : | Trusolve Limited Grove House, Meridians Cross, Southampton, SO14 3TJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Baggage Hub Limited |
| Notified on | : | 31 May 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Simon John Bagguley |
| Notified on | : | 15 September 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 337 Bath Road, Slough, United Kingdom, SL1 5PR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Daniel James Bagguley |
| Notified on | : | 15 September 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 337 Bath Road, Slough, United Kingdom, SL1 5PR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Hub Group Holdings Limited |
| Notified on | : | 08 March 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 337, Bath Road, Slough, United Kingdom, SL1 5PR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)