Hubaco Holdings Limited
- Company number
- 13699300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hubaco Trustees Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WACHT, Sylwester Waldemar | Director | 21 Mar 2022 | |
| UTTING, Andrew Scott | Director | 29 Oct 2021 | |
| BUDDING, Carolyn Jane | Director | 29 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hubaco Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2022 | |
| Mr Andrew Scott Utting | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2021 | 27 Apr 2022 |
| Ms Carolyn Jane Budding | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2021 | 27 Apr 2022 |
| Mrs Sarah Rebecca Rowland | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2021 | 5 Nov 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 28 Feb 2026 | 0 |
| 28 Feb 2025 | 3 |
| 28 Feb 2024 | 3 |
| 28 Feb 2023 | 3 |
Connections
Owned by
Hubaco Holdings Limited → Hubaco Trustees Limited
Controls
- Hubaco Ltd (03981378)
Directors’ other companies
- BUDDING, Carolyn Jane - Director at Yourschooluniform.com Limited
- BUDDING, Carolyn Jane - Director at Chouba Holdings Limited
- BUDDING, Carolyn Jane - Director at Chouba Limited
- UTTING, Andrew Scott - Director at Yourschooluniform.com Limited
- UTTING, Andrew Scott - Director at Hubaco Trustees Limited
- UTTING, Andrew Scott - Director at Chouba Limited
- UTTING, Andrew Scott - Director at Chouba Holdings Limited
- WACHT, Sylwester Waldemar - Director at Yourschooluniform.com Limited
- WACHT, Sylwester Waldemar - Director at Hubaco Trustees Limited