Founded in 2017, Stubhub (UK), classified under reg no. 10585626 is an active company. Currently registered at 48 Warwick Street W1B 5AW, London the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 4 directors in the the company, namely Fabian P., Daniel M. and Maria S. and others. In addition one secretary - Maria S. - is with the firm. As of 6 May 2024, there were 6 ex directors - Adam W., Antonio T. and others listed below. There were no ex secretaries.
| Office Address | 48 Warwick Street |
| Office Address2 | Warwick Street |
| Town | London |
| Post code | W1B 5AW |
| Country of origin | United Kingdom |
| Registration Number | 10585626 |
| Date of Incorporation | Thu, 26th Jan 2017 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 15 March 2023
Position: Secretary
Appointed: 09 February 2023
Position: Director
Appointed: 21 September 2022
Position: Director
Appointed: 03 September 2021
The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Shi Holdings Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ebay Inc. that put San Jose, United States as the official address. This PSC has a legal form of "a public listed company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
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 Register |
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-03-20 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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