TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Baggage HUB Limited

Adresse
Venture House
Downshire Way
Arlington Square
Bracknell
RG12 1WA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 octobre 2017
End of VAT Registration
31 mars 2023
Company Register Address Trusolv Ltd
Southampton
SO14 3TJ
Société Numéro de Registre 09682726 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2020
Activité (Code NAF)52290 - Autres services auxiliaires des transports
Statut de Sociétéliquidation
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)

Quick access

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