HUB85 HOLDINGS LIMITED

HUB85 HOLDINGS LIMITED is an active private limited company, incorporated on 19 April 2017. The nature of the business is Business and domestic software development. The company's registered office is on Underwood Road, Caterham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HUB85 HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	54 UNDERWOOD ROAD
Post Town	CATERHAM
Country	ENGLAND
Postcode	CR3 6BB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	17/05/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

HUB85 HOLDINGS LIMITED

Directors

(The company's officers)

MR MARTIN WILLIAM BROWN

(~61 year old British national)

SOMERS YARNSCOMBE, BARNSTAPLE, DEVON, EX313LH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2020

MR OMAR ABDUL GHAFFAR QURAISHI

(~40 year old British national)

54 UNDERWOOD ROAD, CATERHAM, CR3 6BB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2017

MR BENJAMIN MERLIN RAPP

(~54 year old British national)

LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2023

Shareholders

(Persons of Significant Control)

Mr Omar Abdul Ghaffar Quraishi

(~40 year old British national)

54, Underwood Road, Caterham, CR3 6BB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/04/2017

Connections

(Shared officers)

HUB85 LIMITED

MR OMAR ABDUL GHAFFAR QURAISHI

QVIRTUE CONSULTING LIMITED

MR OMAR ABDUL GHAFFAR QURAISHI

RAPPIDLY LTD

MR BENJAMIN MERLIN RAPP

RAPPIDLY PROPERTIES LTD

MR BENJAMIN MERLIN RAPP

SECURYS LIMITED

MR BENJAMIN MERLIN RAPP

SELLWELL PROPERTIES LIMITED

MR BENJAMIN MERLIN RAPP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)