Humelab Hospitality UK Ltd
- Company number
- 12012454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2019
- Nature of business
- Renting and leasing of media entertainment equipment
Registered office
Previous names
- Quadriga Systems Ltd (until 14 Oct 2024)
- Quadriga Systems UK Limited (until 16 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORK, Jeff | Director | 22 May 2019 | 24 Oct 2019 |
| SILKOWSKI, Jeremiah | Director | 24 Oct 2019 | 11 Nov 2019 |
| WILSON, Paul Antony | Director | 11 Jun 2019 | 19 Mar 2024 |
| NARAYANAN, Anantha Sivaraman | Director | 11 Nov 2019 | 25 Nov 2024 |
| DELOUIS, Jean-Philippe Daniel | Director | 31 Jul 2019 | 3 Apr 2026 |
| LILLEY, James Royston | Director | 25 Nov 2024 | |
| PALANICAOUDEN, Wesley | Director | 19 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ynglingasagan Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 May 2019 | 27 May 2022 |
| Kyma Leisure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2022 | 17 Nov 2023 |
| Victoria Digital | Ownership Of Shares 50 To 75 Percent | 17 Nov 2023 | |
| Hospitality Systems Group Holding | Ownership Of Shares 75 To 100 Percent | 27 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£761,026 | £15,764 | 9 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 30 Jun 2020 | - | - | - |
Connections
Controls
- Quadriga Overseas Holdings Limited (04239101)
Companies at the same address
- Hartley Law Property Limited (15180231)
- NDA Consulting Limited (05195743)