BILLHUB HOLDINGS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5LD

Company number 09738058
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address QUERN HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, ENGLAND, CB22 5LD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Registered office address changed from Billhub Loft 77 East Road London N1 6AH England to Quern House Mill Court Great Shelford Cambridge CB22 5LD on 7 April 2017; Termination of appointment of Richard John Sebastian Green as a director on 22 February 2017. The most likely internet sites of BILLHUB HOLDINGS LIMITED are www.billhubholdings.co.uk, and www.billhub-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Cambridge Rail Station is 3.1 miles; to Meldreth Rail Station is 6.9 miles; to Waterbeach Rail Station is 8.1 miles; to Audley End Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billhub Holdings Limited is a Private Limited Company. The company registration number is 09738058. Billhub Holdings Limited has been working since 18 August 2015. The present status of the company is Active. The registered address of Billhub Holdings Limited is Quern House Mill Court Great Shelford Cambridge England Cb22 5ld. The company`s financial liabilities are £2.91k. It is £2.91k against last year. . BUTLER, Carlos James is a Director of the company. D'EUGENIO, Peter Rocco is a Director of the company. HARRISON, James David is a Director of the company. Director GREEN, Richard John Sebastian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


billhub holdings Key Finiance

LIABILITIES £2.91k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BUTLER, Carlos James
Appointed Date: 18 August 2015
35 years old

Director
D'EUGENIO, Peter Rocco
Appointed Date: 18 August 2015
55 years old

Director
HARRISON, James David
Appointed Date: 18 August 2015
35 years old

Resigned Directors

Director
GREEN, Richard John Sebastian
Resigned: 22 February 2017
Appointed Date: 18 August 2015
41 years old

Persons With Significant Control

Mr James David Harrison
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Sarah Anne Harrison
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLHUB HOLDINGS LIMITED Events

17 May 2017
Total exemption full accounts made up to 31 August 2016
07 Apr 2017
Registered office address changed from Billhub Loft 77 East Road London N1 6AH England to Quern House Mill Court Great Shelford Cambridge CB22 5LD on 7 April 2017
22 Feb 2017
Termination of appointment of Richard John Sebastian Green as a director on 22 February 2017
14 Feb 2017
Resolutions
  • RES13 ‐ Agreement 05/01/2016
  • RES10 ‐ Resolution of allotment of securities

30 Jan 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1,125.93

...
... and 7 more events
07 Mar 2016
Director's details changed for Mr James David Harrison on 7 March 2016
04 Mar 2016
Director's details changed for Mr Richard John Sebastian Green on 4 March 2016
18 Jan 2016
Registered office address changed from 77 East Road London N1 6AH England to Billhub Loft 77 East Road London N1 6AH on 18 January 2016
18 Jan 2016
Registered office address changed from 80 Silverthorne Road London SW8 3HE United Kingdom to Billhub Loft 77 East Road London N1 6AH on 18 January 2016
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

BILLHUB HOLDINGS LIMITED Charges

25 May 2016
Charge code 0973 8058 0001
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Pier Investments Inc.
Description: Contains fixed charge…