Hubsolv Ltd

SC470544

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CLYDE OFFICES 2ND FLOOR, GLASGOW, G2 1BP

Incorporated 20/02/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mr Colin Brown

director · Since 20/01/2021

CEO

IRISH · IRELAND · Age 52

Mr Andrew Robert Blazye

director · Since 20/09/2022

GROUP CHAIRMAN

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Persons with Significant Control

Aryza Holdings Limited

75–100% shares

75–100% votes

Appoint directors

11-12, Hanover Square, London, W1S 1JJ

Reg: 11002926 · Uk · Private Limited Company

Notified 20/01/2021

Former PSCs

Mr Lewis Black

Ceased 20/01/2021

Mr Fraser Hamilton

Ceased 20/01/2021

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 26/07/2021Registered 10/08/2021Satisfied 11/03/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (A

Created 26/07/2021Registered 05/08/2021Satisfied 11/03/2022

Charge

satisfied

ALLIED IRISH BANKS, P.L.C

Created 21/05/2021Registered 04/06/2021Satisfied 13/09/2021