Hub Box Limited
08591523
Details
Compliance
Last accounts
31/12/2022
full
Next accounts due
30/09/2024
Confirmation statement
Last: 01/07/2023
Due 15/07/2024
Industry
Officers
director · Since 01/07/2013
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
director · Since 31/10/2016
DIRECTOR
DANISH · ENGLAND · Age 59
Also on 5 other boards
director · Since 12/01/2017
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
director · Since 11/08/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 4 other boards
Persons with Significant Control
Provenance Investment Partners I Lp
21, Holborn Viaduct, London, EC1A 2DY
Reg: Lp016781 · Companies House · Limited Partnership
Notified 31/07/2019
Former PSCs
Mr Richard Crawford Boon
Ceased 31/07/2019
Mr Alexander Fredrick Godman Towill
Ceased 29/11/2016
Mr Mark Simon Harper
Ceased 31/07/2019
Charges1 outstanding
Lloyds Bank PLC
The company with full title guarantee hereby charges with the payment of the secured obligations and so that the charges hereby created shall be a continuing security the freehold and leasehold property (if any) of the company both present and future including the properties (if any) specified in the schedule to the charging document; and the intellectual property rights.. Please see charge document for more details.
Insolvency History1 case
Stephen John Absolom (practitioner) · William James Wright (practitioner)