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- CUBICO HOLDINGS (UK) 2 LIMITED
CUBICO HOLDINGS (UK) 2 LIMITED
Active - Accounts Filed
General Information
NAME
CUBICO HOLDINGS (UK) 2 LIMITED
COMPANY NUMBER
09709571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
29/07/2015
(8 years and 11 months old)
WEBSITE
www.cubicoinvest.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/07/2015
17/03/2016
BROXTED SOLAR CO HOLDINGS LTD
Previous Names
29/07/2015 17/03/2016 BROXTED SOLAR CO HOLDINGS LTD
LONDON
EC3A 8BE
Telephone: 442038053900
TPS: No
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
EC3A 8BE
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 |
---|---|---|
CUBICO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
CUBICO HOLDINGS (UK) 2 LIMITED | Active - Accounts Filed | View Report |
BAKE FARM SOLAR PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2023 | Event: Steven Drapper (929464070) has left the board |
Date: 22/12/2023 | Event: New Board Member Christopher John Ford (928882139) Appointed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUBICO HOLDINGS (UK) 2 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 CUBICO HOLDINGS (UK) 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBICO HOLDINGS (UK) 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/09/2020 - Present (3 years and 10 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2022 - Present (1 years and 11 months) Born in Jun 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 0 |
View Report |
01/08/2022 - Present (1 years and 11 months) Born in Apr 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/08/2022 - Present (1 years and 11 months) Born in Apr 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 3 |
View Report |
18/12/2023 - Present (6 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2023 | Event: Steven Drapper (929464070) has left the board |
Date: 22/12/2023 | Event: New Board Member Christopher John Ford (928882139) Appointed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 16/08/2022 | Event: New Board Member Colin James Simpson (925682363) Appointed |
Date: 11/08/2022 | Event: Matthew James Boss (927386308) has left the board |
Date: 11/08/2022 | Event: New Board Member James Pinney (929865608) Appointed |
Date: 09/08/2022 | Event: Jonathan Nicholas Ord (925896826) has left the board |
Date: 09/08/2022 | Event: New Board Member Colin James Simpson (929877268) Appointed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 30/05/2022 | Event: New Accounts filed |
Date: 30/05/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2022 | Event: David Swindin (919978095) has left the board |
Date: 13/04/2022 | Event: New Board Member Steven Drapper (929464070) Appointed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: David Swindin (927408380) has left the board |
Date: 18/09/2020 | Event: New Board Member David Swindin (919978095) Appointed |
Date: 15/09/2020 | Event: New Board Member Matthew James Boss (927386308) Appointed |
Date: 15/09/2020 | Event: New Board Member David Swindin (927408380) Appointed |
Date: 08/09/2020 | Event: David Swindin (919978095) has left the board |
Date: 08/09/2020 | Event: Stephen Lewis Harmon Packwood (923078892) has left the board |
Date: 08/09/2020 | Event: New Board Member Matthew James Boss (927386383) Appointed |
Date: 01/08/2020 | Event: New Confirmation Statement filed |
Date: 21/07/2020 | Event: New Accounts filed |
Date: 23/03/2020 | Event: Alberto Ramos (923452888) has left the board |
Date: 23/03/2020 | Event: New Board Member Jonathan Nicholas Ord (925896826) Appointed |
Date: 10/02/2020 | Event: Change in Reg. Office |
Date: 01/08/2019 | Event: New Confirmation Statement filed |
Date: 26/05/2019 | Event: New Accounts filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 27/06/2018 | Event: New Accounts filed |
Date: 08/08/2017 | Event: New Annual Return filed |
Date: 19/07/2017 | Event: New Accounts filed |
Date: 09/07/2017 | Event: Nils Jimmy Hansson (921607016) has left the board |
Date: 30/06/2017 | Event: New Board Member Alberto Ramos (923452888) Appointed |
Date: 16/05/2017 | Event: New Board Member Stephen Lewis Harmon Packwood (923078892) Appointed |
Date: 16/05/2017 | Event: Stephen Lewis Harmon Packwood (923078899) has left the board |
Date: 09/05/2017 | Event: Oliver George Alexander (916500753) has left the board |
Date: 09/05/2017 | Event: New Board Member Stephen Lewis Harmon Packwood (923078899) Appointed |
Date: 13/10/2016 | Event: Cristina Del Pilar Moreno (919684295) has left the board |
Date: 13/10/2016 | Event: New Board Member Nils Jimmy Hansson (921607016) Appointed |
Date: 10/08/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: Change in Reg. Office |
Date: 03/08/2015 | Event: New Board Member Cristina Del Pilar Moreno (919684295) Appointed |
Date: 03/08/2015 | Event: New Board Member David Swindin (919978095) Appointed |
Date: 03/08/2015 | Event: New Board Member Oliver George Alexander (916500753) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
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