EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Zevhub Group Holdings Limited

Address
25 Bedford Square
London
WC1B 3HH
VAT ID no VAT ID available
Company No. 12253194 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Gluon Mobility Ventures LTD.
  • HBS Capital LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Vidar Technologies Limited Status: Active Notified: 02/12/2023 Companies House Number: 15255658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bull, James Joseph Status: Ceased Notified: 09/10/2019 Ceased: 19/05/2020 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Gluon Capital Ltd. Status: Ceased Notified: 01/01/2021 Ceased: 02/12/2023 Companies House Number: 10259635 Nature of Control
  • Ownership of shares - 75% or more
  • Regnarsson, Per Status: Ceased Notified: 09/10/2019 Ceased: 21/04/2021 Date of Birth: 11/1966 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Delamain, Maxamillian Arthur London, England Status: Active Notified: 21/04/2021 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paine, Andrew John London, England Status: Active Notified: 21/04/2021 Role: Secretary
    Regnarsson, Per London, England Status: Active Notified: 09/10/2019 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

    Companies Controlled by This Company (2)

    gb-flag GB NOO Cities Limited Status: Active Notified: 10/11/2022 Companies House Number: 12730324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Zevhub LTD Status: Active Notified: 02/12/2023 Companies House Number: 11191115 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%