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Name

Hubwise Services Limited

Address
Waverley Court
Wiltell Road
Lichfield
Staffordshire
WS14 9ET
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
11 September 2024
Company No. 07731252 Show on Companies House
Accountsfull
last accounts made up to 31 January 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Hubwise Services 2 Limited
  • Lupfaw 320 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hubwise Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 07348797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Dala, Anil Lichfield, England Status: Active Notified: 08/04/2024 Occupation: Deputy Managing Director Role: Director Country of Residence: England Nationality: British
    Fleetwood, Kerrie Lichfield, Staffordshire, England Status: Active Notified: 24/03/2022 Role: Secretary
    Jones, Joanne Lichfield, England Status: Active Notified: 12/10/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Kemp, Matthew Adam Lichfield, England Status: Ceased Notified: 24/03/2022 Ceased: 14/03/2024 Date of Birth: 04/1969 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Macdonald, Angus Lichfield, England Status: Ceased Notified: 01/11/2011 Ceased: 12/10/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British