General information

Name:

Humby Holdings Ltd

Office Address:

C/o Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park SA7 9LA Swansea

Number: 12096289

Incorporation date: 2019-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Humby Holdings Limited, a Private Limited Company, that is located in C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea. The headquarters' post code is SA7 9LA. The firm has existed 5 years on the market. The business Companies House Registration Number is 12096289. This firm's classified under the NACE and SIC code 86900 and has the NACE code: Other human health activities. 2022-03-31 is the last time when the company accounts were reported.

The info we gathered regarding the following company's personnel shows there are two directors: Mark M. and Megan M. who were appointed to their positions on 2019-07-10.

The companies that control this firm are: Derlwyn Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swansea at Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, SA7 9LA and was registered as a PSC under the registration number 14768133.

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 10 July 2019

Latest update: 26 January 2024

Megan M.

Role: Director

Appointed: 10 July 2019

Latest update: 26 January 2024

People with significant control

Derlwyn Holdings Ltd
Address: C/O Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 14768133
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
William M.
Notified on 1 June 2021
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Megan M.
Notified on 10 July 2019
Ceased on 31 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mark M.
Notified on 10 July 2019
Ceased on 10 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 10 July 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
4
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