Introduction
Watch Company
E
ENGAGE HUB HOLDINGS LTD
ENGAGE HUB HOLDINGS LTD is an active company incorporated on 3 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENGAGE HUB HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13311056
LTD Company
Age
5 Years
Incorporated 3 April 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
86-90 Paul Street London, EC2A 4NE,
Previous Addresses
Studio 311 Highgate Studios 53-79 Highgate Road London NW5 1TL United Kingdom
From: 3 April 2021To: 27 March 2023
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Share Issue
Nov 24
Capital Alter Shares Redemption Statemen...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Share Issue
Mar 26
Capital Alter Shares Redemption Statemen...
4
Funding
2
Officers
3
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BELL, Christopher
Active21-22 Grafton Street, Dublin 2
Secretary
Appointed 10 Jan 2022
BELL, Christopher
21-22 Grafton Street, Dublin 2
Secretary
10 Jan 2022
Active
AUSTIN, Samantha
ActivePaul Street, LondonEC2A 4NE
Born November 1991
Director
Appointed 20 Feb 2022
AUSTIN, Samantha
Paul Street, LondonEC2A 4NE
Born November 1991
Director
20 Feb 2022
Active
BELL, Christopher
Active21-22 Grafton Street, Dublin 2
Born February 1967
Director
Appointed 03 Apr 2021
BELL, Christopher
21-22 Grafton Street, Dublin 2
Born February 1967
Director
03 Apr 2021
Active
CORBETT, Gary John
ActivePaul Street, LondonEC2A 4NE
Born May 1960
Director
Appointed 13 Oct 2025
CORBETT, Gary John
Paul Street, LondonEC2A 4NE
Born May 1960
Director
13 Oct 2025
Active
TIERNEY, Ray
Active21-22 Grafton Street, Dublin 2
Born October 1975
Director
Appointed 03 Apr 2021
TIERNEY, Ray
21-22 Grafton Street, Dublin 2
Born October 1975
Director
03 Apr 2021
Active
JEROM SECRETARIAL SERVICES LTD
ResignedBlythe Gate, SolihullB90 8AH
Corporate secretary
Appointed 03 Apr 2021
Resigned 10 Jan 2022
JEROM SECRETARIAL SERVICES LTD
Blythe Gate, SolihullB90 8AH
Corporate secretary
03 Apr 2021
Resigned 10 Jan 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Gary Corbett
ActivePaul Street, LondonEC2A 4NE
Born May 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2022
Mr Gary Corbett
Paul Street, LondonEC2A 4NE
Born May 1960
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
10 Jan 2022
Active
Mr Ray Tierney
CeasedPaul Street, LondonEC2A 4NE
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2021
Ceased 10 Jan 2022
Mr Ray Tierney
Paul Street, LondonEC2A 4NE
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2021
Ceased 10 Jan 2022
Ceased
Mr Christopher Bell
CeasedPaul Street, LondonEC2A 4NE
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2021
Ceased 10 Jan 2022
Mr Christopher Bell
Paul Street, LondonEC2A 4NE
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2021
Ceased 10 Jan 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
24 March 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
24 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
5 November 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
5 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2023
12 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2023
12 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2023
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 April 2022
8 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 April 2022