Founded in 2016, Hub Pension Consulting (holdings), classified under reg no. 10145612 is an active company. Currently registered at Enterprise House RH2 7RP, Reigate the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2021-09-24 Hub Pension Consulting (holdings) Limited is no longer carrying the name Corinthian Group.
The company has 2 directors, namely Mark G., David C.. Of them, David C. has been with the company the longest, being appointed on 16 August 2018 and Mark G. has been with the company for the least time - from 13 February 2024. As of 9 June 2024, there were 5 ex directors - Simon G., Lee F. and others listed below. There were no ex secretaries.
| Office Address | Enterprise House |
| Office Address2 | Bancroft Road |
| Town | Reigate |
| Post code | RH2 7RP |
| Country of origin | United Kingdom |
| Registration Number | 10145612 |
| Date of Incorporation | Mon, 25th Apr 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 13 February 2024
Position: Director
Appointed: 16 August 2018
The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Just Retirement (Holdings) Limited from Reigate, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Robert M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Just Retirement (Holdings) Limited
Vale House Roebuck Close, Bancroft Road, Reigate, RH2 7RU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 05078978 |
| Notified on | 16 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert M.
| Notified on | 1 January 2017 |
| Ceased on | 16 August 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Corinthian Group | September 24, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 2 | |||
| Balance Sheet | ||||
| Debtors | 2 | 195 | 195 | 195 |
| Other Debtors | 2 | 195 | 195 | 195 |
| Cash Bank In Hand | 2 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 2 | |||
| Other | ||||
| Comprehensive Income Expense | 195 | |||
| Creditors | 185 | 195 | 195 | |
| Dividend Income From Group Undertakings | 195 | |||
| Dividends Paid | 195 | |||
| Dividends Paid On Shares Interim | 195 | |||
| Investments Fixed Assets | 185 | 8 218 | 8 218 | 8 218 |
| Investments In Group Undertakings Participating Interests | 8 218 | 8 218 | ||
| Investments In Subsidiaries | 8 218 | 8 218 | ||
| Net Current Assets Liabilities | -183 | |||
| Number Shares Issued Fully Paid | ||||
| Other Creditors | 185 | 195 | 195 | 195 |
| Other Interest Receivable Similar Income Finance Income | 195 | |||
| Par Value Share | 1 | |||
| Percentage Class Share Held In Subsidiary | 100 | |||
| Profit Loss | 195 | |||
| Profit Loss On Ordinary Activities Before Tax | 195 | |||
| Tax Expense Credit Applicable Tax Rate | 37 | |||
| Total Assets Less Current Liabilities | 2 | 8 218 | 8 218 | 8 218 |
| Number Shares Allotted | 4 | |||
| Share Capital Allotted Called Up Paid | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-12-12 filed on: 12th, December 2023 |
officers | Free Download (1 page) |
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