The Hub Minds Limited
- Company number
- 12097399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2019
- Nature of business
- Activities of venture and development capital companies
Financial intermediation not elsewhere classified
Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cordis Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2019 | 25 Jul 2019 |
| Daliali S.R.L | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 Dec 2019 | 19 Jan 2021 |
| Andel Technology Polska Sp. Z.O.O. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 Dec 2019 | 19 Jan 2021 |
| Mr Lorenzo Gallucci | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
25 Jul 2019 | 19 Jan 2021 |
| Mr Damiano Zilio | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
19 Jan 2021 | 11 Dec 2024 |
| Cordis Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jan 2021 | 24 Feb 2025 |
| Mr Lorenzo Bianchi | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
19 Jan 2021 | 24 Feb 2025 |
| Andel Technology Polska Sp Zo.O. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£13,559 | - | 1 |
| 31 Jul 2024 | - | £7,445 | 0 |
| 31 Jul 2023 | - | £2,323 | 0 |
| 31 Jul 2022 | - | £5,273 | 0 |
| 31 Jul 2021 | - | £8,094 | 0 |
| 31 Jul 2020 | - | £1,429 | 0 |
Connections
Companies at the same address
- Mojave Desert Skin Shield Ltd (15009710)