This company is commonly known as Servicehub Limited. The company was founded 9 years ago and was given the registration number 09399638. The firm's registered office is in SHEFFIELD. You can find them at Warranty House Savile Street East, Don Valley, Sheffield, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SERVICEHUB LIMITED |
|---|---|---|
| Company Number | : | 09399638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warranty House Savile Street East, Don Valley, Sheffield, England, S4 7UQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apt 4, Brunswick Place, 4 David Baldwin Way, Ecclesall, Sheffield, United Kingdom, S11 9ES | Director | 21 January 2015 | Active |
| Holywell House, Low Burnham, Epworth, England, DN9 1DB | Director | 22 August 2023 | Active |
| Aldworth House, Slack Lane, Newmillerdam, Wakefield, United Kingdom, WF2 7SW | Director | 22 August 2023 | Active |
| Flat 2, Cairncroft, 22 Holme Road, Didsbury, Manchester, England, M20 2UP | Director | 22 August 2023 | Active |
| 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ | Director | 21 January 2015 | Active |
| Matthew James Stark | ||
| Notified on | : | 23 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Courtwood House, Silver Street Head, Sheffield, United Kingdom, S1 2DD |
| Nature of control | : |
|
| Mr William Damian Cid De La Paz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Mr Adrian Gerard Olivero | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Mr Maurice Albert Perera | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Mr David Dennis Cuby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Mr Subash Malkani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Mr James David Hassan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1946 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-05 | Officers | Change person director company with change date. | Download |
| 2023-12-05 | Officers | Change person director company with change date. | Download |
| 2023-12-05 | Capital | Capital allotment shares. | Download |
| 2023-10-23 | Change of name | Certificate change of name company. | Download |
| 2023-10-23 | Change of name | Change of name notice. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-09 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-27 | Officers | Change person director company with change date. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type dormant. | Download |
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