Reh Phase 1 Subhub Holdings Limited

General information

Name:

Reh Phase 1 Subhub Holdings Ltd

Office Address:

Po Box 17452 2 Lochside View EH12 1LB Edinburgh

Number: SC483054

Incorporation date: 2014-07-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Reh Phase 1 Subhub Holdings Limited has been in the business for 10 years. Started with Companies House Reg No. SC483054 in the year 2014, it is located at Po Box 17452 2 Lochside View, Edinburgh EH12 1LB. This enterprise's SIC and NACE codes are 64203 which stands for Activities of construction holding companies. Reh Phase 1 Subhub Holdings Ltd filed its account information for the financial period up to 2023-03-31. The business latest annual confirmation statement was filed on 2023-07-30.

Regarding to this firm, most of director's responsibilities up till now have been fulfilled by Ruth H., Steven M., Andrew B. and 5 other directors who might be found below. When it comes to these eight individuals, Paul M. has managed firm the longest, having been a vital part of company's Management Board for 10 years. Another limited company has been appointed as one of the secretaries of this company: Galliford Try Secretariat Services Limited.

Company staff

Ruth H.

Role: Director

Appointed: 01 March 2024

Latest update: 4 April 2024

Steven M.

Role: Director

Appointed: 04 July 2023

Latest update: 4 April 2024

Andrew B.

Role: Director

Appointed: 25 May 2021

Latest update: 4 April 2024

Philip M.

Role: Director

Appointed: 24 October 2017

Latest update: 4 April 2024

Lee S.

Role: Director

Appointed: 24 October 2017

Latest update: 4 April 2024

Colin C.

Role: Director

Appointed: 05 October 2016

Latest update: 4 April 2024

Kevin B.

Role: Director

Appointed: 22 October 2014

Latest update: 4 April 2024

Role: Corporate Secretary

Appointed: 28 July 2014

Address: Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

Latest update: 4 April 2024

Paul M.

Role: Director

Appointed: 28 July 2014

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm include: Space Scotland Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Edinburgh at 2 Lochside View, EH12 9DH, Scotland and was registered as a PSC under the reg no Sc380204.

Space Scotland Limited
Address: 2nd Floor 2 Lochside View, Edinburgh, Scotland, EH12 9DH, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc380204
Notified on 23 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Hub South East Scotland Limited
Address: 51 Melville Street, Edinburgh, EH3 7HL, Scotland
Legal authority Companies Act 2006
Legal form Listed By Shares
Country registered Scotland
Place registered Companies House Edinburgh
Registration number 380319
Notified on 6 April 2016
Ceased on 23 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
29th February 2024 - the day director's appointment was terminated (TM01)
filed on: 23rd, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
9
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