QUBE HOLDINGS LIMITED
In Liquidation
General Information
NAME
QUBE HOLDINGS LIMITED
COMPANY NUMBER
04230072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/06/2001
(23 years and 6 months old)
WEBSITE
www.qube-learning.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
13/11/2003
12/11/2004
QUBE HOLDINGS PLC
View all previous names
NOTTINGHAM
NG1 6EE
Telephone: 01235833838
TPS: No
Bee House
140 Eastern Avenue Milton Park
Milton
Abingdon, Oxfordshire
OX14 4SB
c/o Interpath Ltd
Suite 203 + 207, Cumberland Hous
Nottingham
NG1 6EE
NG1 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED | In Liquidation | View Report |
| QUBE HOLDINGS LIMITED | In Liquidation | View Report |
| QUBE QUALIFICATIONS AND DEVELOPMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2023 | New Board Member Claire Whichello (914231641) Appointed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUBE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUBE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUBE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2008 - Present (16 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2020 - Present (4 years and 2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/10/2020 - Present (4 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/12/2022 - Present (2years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/06/2001 - 04/01/2002 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED | In Liquidation | View Report |
| QUBE HOLDINGS LIMITED | In Liquidation | View Report |
| QUBE QUALIFICATIONS AND DEVELOPMENT LIMITED | In Liquidation | View Report |
| QUBE QUALIFICATIONS AND DEVELOPMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2023 | New Board Member Claire Whichello (914231641) Appointed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/05/2022 | Robert William Horspool (919764231) has left the board |
| 25/11/2021 | Ernest James Williams (917010180) has left the board |
| 25/11/2021 | Ernest James Williams (917010180) has left the board |
| 25/11/2021 | Ernest James Williams (917010180) has left the board |
| 25/11/2021 | Ernest James Williams (917010180) has left the board |
| 14/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Anna Louise Whichello (927616730) Appointed |
| 28/10/2020 | New Board Member Robert William Horspool (919764231) Appointed |
| 28/10/2020 | New Board Member Joseph David Crossley (927577239) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 31/05/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 16/06/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 20/06/2014 | New Board Member Ernest James Williams (917010180) Appointed |
| 20/06/2014 | Ernest James Williams (908698848) has left the board |
| 16/06/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 28/04/2014 | Catherine Callow (916977834) has left the board |
| 05/06/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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