CUBY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CUBY HOLDINGS LIMITED
COMPANY NUMBER
09880053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
19/11/2015
06/05/2022
CLUB L LONDON HOLDINGS LIMITED
MANCHESTER
M17 1FQ
Building 1, Think Park
Mosley Road
Manchester
M17 1FQ
M17 1FQ
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 |
|---|---|---|
| CLUB L LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHITE LABEL 1000 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUBY 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 CUBY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2015 - Present (9years) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
19/11/2015 - 06/03/2017 (1 years and 3 months) Born in Aug 1986 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLUB L LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHITE LABEL 1000 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 22/04/2021 | Change in Reg. Office |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 08/03/2017 | Puja Randev (910506913) has left the board |
| 07/12/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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