My Sourcing Hub Ltd
- Company number
- 11322526
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2018
- Nature of business
- Other information technology service activities
Web portals - Corporate group
- Namare Grp Ltd (135 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Neville | Director | 17 Jan 2024 | 1 Jan 2025 |
| CASSIDY, Kevin James | Director | 7 Jan 2022 | 17 Jan 2024 |
| MOORE, Christopher | Director | 2 Feb 2021 | 7 Jan 2022 |
| BEARDSALL, Hugo David George | Director | 23 Apr 2018 | 2 Feb 2021 |
| EVANS, Velda | Director | 23 Apr 2018 | 16 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Namare Grp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jan 2024 | |
| Askc Digital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jan 2022 | 17 Jan 2024 |
| Visus Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
2 Feb 2021 | 7 Jan 2022 |
| Mr Hugo David George Beardsall | Ownership Of Shares 75 To 100 Percent | 23 Apr 2018 | 5 Feb 2021 |
| Mrs Velda Evans | Ownership Of Shares 25 To 50 Percent | 23 Apr 2018 | 16 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2021 | £1,247 | £6,177 | 2 |
| 30 Apr 2020 | £18,899 | - | 2 |
| 30 Apr 2019 | - | £20,457 | 2 |
Connections
Owned by
My Sourcing Hub Ltd → Namare Grp Ltd
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