CUBO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CUBO HOLDINGS LIMITED
COMPANY NUMBER
11821557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/02/2019
(5 years and 9 months old)
WEBSITE
cubowork.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE1 2BU
Telephone: 04133297770
TPS: No
Derwent Business Centre
Clarke Street
Derby
DE1 2BU
DE1 2BU
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 |
|---|---|---|
| CUBO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBO CARVER STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Steve Parsons (930841617) has left the board |
| 31/10/2024 | Steve Parsons (930841521) has left the board |
| 23/08/2024 | David Clark Hill (926397533) has left the board |
Credit Risk Overview
Want to learn more about CUBO 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 CUBO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBO 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 |
|---|---|---|---|---|
|
12/02/2019 - Present (5 years and 9 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 21 Past: 10 |
View Report |
|
12/02/2019 - Present (5 years and 9 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBO CARVER STREET LIMITED | Active - Accounts Filed | View Report |
| CUBO DERBY LIMITED | Active - Accounts Filed | View Report |
| CUBO NOTTINGHAM LIMITED | Active - Accounts Filed | View Report |
| CUBO READING LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Steve Parsons (930841617) has left the board |
| 31/10/2024 | Steve Parsons (930841521) has left the board |
| 23/08/2024 | David Clark Hill (926397533) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 01/06/2023 | New Board Member David Clark Hill (926397533) Appointed |
| 01/05/2023 | New Company Secretary Steve Parsons (930841617) Appointed |
| 01/05/2023 | New Board Member Steve Parsons (930841521) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 24/12/2021 | New Board Member Heather Needham (929080356) Appointed |
| 16/10/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 29/04/2019 | Rebecca Louise Brough (925524470) has left the board |
| 29/04/2019 | New Board Member Rebecca Louise Brough (918775636) Appointed |
| 20/03/2019 | Marc Lee Brough (925524469) has left the board |
| 20/03/2019 | New Board Member Marc Lee Brough (911544633) Appointed |
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