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Nom

Baggage HUB Limited

Adresse
Unit F
33 The Ridgeway
Iver
Bucks
SL0 9HW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
5 mai 2017
Company Register Address Trusolv Ltd
Southampton
SO14 3TJ
Société Numéro de Registre 09682726 Show on Companies House
Statut de SociétéLiquidation
Fondé13 juillet 2015
AccountsUNAUDITED ABRIDGED
last accounts made up to 31 décembre 2020
Activité (Code NAF)52290 - Autres services auxiliaires des transports
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Bagguley, Daniel James Status: Active Notified: 22/11/2016 Date of Birth: 08/1977 Nature of Control
  • Significant influence or control
  • Bagguley, Simon John Status: Active Notified: 22/11/2016 Date of Birth: 01/1980 Nature of Control
  • Significant influence or control
  • Bagguley, Jean De Gracia Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2016 Date of Birth: 04/1976 Nature of Control
  • Right to appoint and remove directors
  • Bagguley, Jodie Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2016 Date of Birth: 10/1984 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Hub Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2017 Companies House Number: 03797434 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Bagguley, Daniel James Egham, Surrey, United Kingdom Status: Active Notified: 22/11/2016 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bagguley, Simon John Egham, Surrey, United Kingdom Status: Active Notified: 22/11/2016 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Shipping Force Limited Status: Active Notified: 08/01/2018 Companies House Number: 10474797 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Relo HUB Limited Status: Ceased Notified: 31/05/2019 Ceased: 08/02/2022 Companies House Number: 10658503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors