Stubhub International Limited in LONDON

Stubhub International Limited LONDON

Founded in 2017, Stubhub International, classified under reg no. 10585633 is a liquidation company. Currently registered at 45 Gresham Street EC2V 7BG, London the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on Thu, 31st Dec 2020.

Stubhub International Limited Address / Contact

Office Address	45 Gresham Street
Town	London
Post code	EC2V 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10585633
Date of Incorporation	Thu, 26th Jan 2017
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	7 years old
Account next due date	Fri, 30th Sep 2022 (572 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 8th Dec 2022 (2022-12-08)
Last confirmation statement dated	Wed, 24th Nov 2021

Company staff

Adam W.

Position: Director

Appointed: 12 October 2021

Antonio T.

Position: Director

Appointed: 12 October 2021

Carson B.

Position: Director

Appointed: 03 September 2021

Ey Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2019

Marty L.

Position: Director

Appointed: 05 June 2020

Resigned: 03 September 2021

Gregory M.

Position: Director

Appointed: 31 December 2018

Resigned: 12 June 2020

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 26 January 2017

Resigned: 01 April 2019

Ajay G.

Position: Director

Appointed: 26 January 2017

Resigned: 22 June 2018

Tod C.

Position: Director

Appointed: 26 January 2017

Resigned: 31 December 2018

People with significant control

Carson B.

Notified on	3 September 2021
Nature of control:	right to appoint and remove directors 25-50% voting rights 25-50% shares

Shi Holdings Limited

1 More London Place, London, SE1 2AF, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13521063
Notified on	3 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ebay Inc

2065 Hamilton Ave, San Jose, California 95125-5904, United States

Legal authority	Us - Delaware
Legal form	Public Listed Company
Country registered	Us - Delaware
Place registered	Delaware Corporate Registry
Registration number	2871352
Notified on	26 January 2017
Ceased on	3 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PSC01	Notification of a person with significant control Fri, 3rd Sep 2021 filed on: 13th, October 2022	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC01	Notification of a person with significant control Fri, 3rd Sep 2021 filed on: 13th, October 2022	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 1 More London Place London SE1 2AF England on Tue, 13th Sep 2022 to 45 Gresham Street London EC2V 7BG filed on: 13th, September 2022	address	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 24th Nov 2021 filed on: 24th, November 2021	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Fri, 3rd Sep 2021 filed on: 24th, November 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 3rd Sep 2021 filed on: 24th, November 2021	persons with significant control	Free Download (1 page)
AP01	On Tue, 12th Oct 2021 new director was appointed. filed on: 21st, October 2021	officers	Free Download (2 pages)
AP01	On Tue, 12th Oct 2021 new director was appointed. filed on: 18th, October 2021	officers	Free Download (2 pages)
AD01	Change of registered address from Premier Place, 2 and a Half Devonshire Square Devonshire Square London EC2M 4UJ England on Mon, 11th Oct 2021 to 1 More London Place London SE1 2AF filed on: 11th, October 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Fri, 3rd Sep 2021 filed on: 9th, September 2021	officers	Free Download (1 page)
AD01	Change of registered address from 1 More London Place London SE1 2AF United Kingdom on Thu, 9th Sep 2021 to Premier Place, 2 and a Half Devonshire Square Devonshire Square London EC2M 4UJ filed on: 9th, September 2021	address	Free Download (1 page)
AP01	On Fri, 3rd Sep 2021 new director was appointed. filed on: 9th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 25th Jan 2021 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, April 2021	accounts	Free Download (18 pages)
CH01	On Tue, 16th Feb 2021 director's details were changed filed on: 21st, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 12th Jun 2020 filed on: 12th, June 2020	officers	Free Download (1 page)
AP01	On Fri, 5th Jun 2020 new director was appointed. filed on: 9th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 25th Jan 2020 filed on: 7th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, October 2019	accounts	Free Download (15 pages)
AD01	Change of registered address from Ecg 1 More London Place London SE1 2AF United Kingdom on Fri, 5th Apr 2019 to 1 More London Place London SE1 2AF filed on: 5th, April 2019	address	Free Download (1 page)
AD01	Change of registered address from 5 New Street Square London EC4A 3TW on Mon, 1st Apr 2019 to Ecg 1 More London Place London SE1 2AF filed on: 1st, April 2019	address	Free Download (1 page)
AP04	On Mon, 1st Apr 2019, company appointed a new person to the position of a secretary filed on: 1st, April 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 1st Apr 2019 filed on: 1st, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 25th Jan 2019 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 10th, January 2019	officers	Free Download (1 page)
AP01	On Mon, 31st Dec 2018 new director was appointed. filed on: 10th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Fri, 22nd Jun 2018 filed on: 28th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 25th Jan 2018 filed on: 25th, January 2018	confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from Wed, 31st Jan 2018 to Sun, 31st Dec 2017 filed on: 11th, July 2017	accounts	Free Download (1 page)
AD01	Change of registered address from Holtham House, 1 Heron Square Richmond upon Thames Surrey TW9 1EJ on Tue, 14th Mar 2017 to 5 New Street Square London EC4A 3TW filed on: 14th, March 2017	address	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2017	incorporation	Free Download

Stubhub International Limited LONDON

Stubhub International Limited Address / Contact

Company Information / Profile

Company staff

Adam W.

Antonio T.

Carson B.

Ey Corporate Secretaries Limited

Marty L.

Gregory M.

Taylor Wessing Secretaries Limited

Ajay G.

Tod C.

People with significant control

Company filings

Company search

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