OpenCompanies

Huddlestock Ltd

Company number
13261906
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Mar 2021
Nature of business
Other software publishing

Registered office

39-49 Commercial Road
First Floor, Oceana House
Southampton
SO15 1GA

Previous names

  • Bricknode Ltd (until 20 Oct 2023)

Officers

NameRoleAppointedResigned
WILLEBRAND, Stefan Director 12 Mar 2021 2 Nov 2023
LEMPKA, Robert Director 12 Mar 2021 6 Nov 2023
1ST SECRETARIES LIMITED Corporate-Secretary 15 Mar 2021 1 Mar 2024
HAGELIN, Erik Director 12 Mar 2021 7 Oct 2025
SKAJEM, John Egil Director 31 Oct 2023

Control

NameNature of controlNotifiedCeased
Bricknode Holding Ab Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2021 4 Apr 2023
Mr Stefan Willebrand Significant Influence Or Control 12 Mar 2021 15 Dec 2025
Huddlestock Fintech As Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
4 Apr 2023

Accounts

Year ended Net assets Employees
31 Dec 2025 -£1,207 1
31 Dec 2024 -£178,704 2
31 Dec 2023 -£73,026 3
31 Dec 2022 -£398,873 3
31 Dec 2021 -£112,851 3

Connections

Companies at the same address

Data