Company information:
Hibu Holdings 3 Limited (No: 05724156)
Address: 3 FORBURY PLACE, FORBURY ROAD, READING, BERKSHIRE, RG1 3YL, ENGLAND
Status: Liquidation
Incorporated: 28-Feb-2006
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 14-Mar-2019
Industry Class: 70100 - Activities of head offices
Current Director: MALCOLM LAURENCE GREEN ( DOB: Aug-1960 From: Jul-2018 )
Current Director: SIMON GUPTA ( DOB: Jul-1970 From: Jun-2016 )
Current Secretary: CHRISTIAN HENRY WELLS ( From: Aug-2010 )
Resigned Director: ANTONY JEFFREY BATES ( DOB: May-1956 From: Nov-2010 To: Mar-2014 )
Resigned Director: ANTONY JEFFREY BATES ( DOB: May-1956 From: Mar-2014 To: Apr-2014 )
Resigned Director: JOHN CONDRON ( DOB: Nov-1949 From: Oct-2006 To: Dec-2010 )
Resigned Director: JOHN GORDON DAVIS ( DOB: Mar-1962 From: Oct-2006 To: Nov-2010 )
Resigned Director: DAVID ALAN ECKERT ( From: Apr-2014 To: Feb-2015 )
Resigned Director: ROBERT KENNETH HALL ( DOB: Jul-1975 From: Mar-2011 To: Oct-2012 )
Resigned Director: ROBERT KENNETH HALL ( DOB: Jul-1975 From: Mar-2014 To: Jul-2018 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Feb-2006 To: Apr-2006 )
Resigned Director: PAUL RUSSO ( DOB: May-1953 From: Apr-2014 To: May-2016 )
Resigned Director: DAVID ANDREW SCRIVEN ( DOB: May-1958 From: Apr-2006 To: Oct-2006 )
Resigned Director: DANIEL FRANCIS SHEEHAN ( DOB: Aug-1957 From: Apr-2006 To: Oct-2006 )
Resigned Director: CHRISTIAN HENRY WELLS ( DOB: Nov-1970 From: Mar-2011 To: Mar-2014 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Feb-2006 To: Apr-2006 )
Resigned Secretary: HOWARD JUSTIN RUBENSTEIN ( DOB: Nov-1967 From: Oct-2006 To: Aug-2010 )
Resigned Secretary: ALISON CLARE STANESBY ( From: Apr-2006 To: Oct-2006 )
Persons of Significant Control:
Hibu Spain Holdco Limited, 3 Forbury Place Forbury Road, Reading, Berkshire, RG1 3YL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)