QUBE HOLDINGS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
QUBE HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Liquidation.
QUBE HOLDINGS LIMITED was incorporated 23 years ago on 07/06/2001 and has the registered number: 04230072. The accounts status is FULL and accounts are next due on 30/09/2023.
QUBE HOLDINGS LIMITED was incorporated 23 years ago on 07/06/2001 and has the registered number: 04230072. The accounts status is FULL and accounts are next due on 30/09/2023.
QUBE HOLDINGS LIMITED - NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O INTERPATH LTD SUITE 203 + 207, CUMBERLAND HOUSE
NOTTINGHAM
NG1 6EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2022 | 29/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNA LOUISE WHICHELLO | Oct 1979 | British | Director | 2020-10-23 | CURRENT |
MRS CLAIRE WHICHELLO | Oct 1969 | British | Director | 2022-12-19 | CURRENT |
CONSUMER MARKETING SYSTEMS & SERVICES LIMITED | Corporate Secretary | 2008-10-24 | CURRENT | ||
MR JOSEPH DAVID CROSSLEY | Nov 1978 | British | Director | 2020-10-23 | CURRENT |
MR GEOFFREY MALCOLM AMES | Jan 1950 | British | Secretary | 2004-06-30 UNTIL 2005-02-22 | RESIGNED |
WILLIAM BARKER | Nov 1929 | Secretary | 2002-01-04 UNTIL 2004-05-19 | RESIGNED | |
OCA SECREATRIES LIMITED | Secretary | 2002-03-28 UNTIL 2002-03-28 | RESIGNED | ||
HELEN LOUISE PROTHEROUGH | Secretary | 2001-06-07 UNTIL 2002-01-04 | RESIGNED | ||
CHRISTOPHER PETER SCANLON | May 1956 | British | Secretary | 2003-10-31 UNTIL 2008-10-24 | RESIGNED |
MR ERNEST JAMES WILLIAMS | Sep 1948 | New Zealand | Director | 2008-09-22 UNTIL 2021-11-23 | RESIGNED |
DAVID WILLIAM FOSTER | Jan 1944 | British | Director | 2002-03-28 UNTIL 2002-03-28 | RESIGNED |
MR GAVIN STEWART WHICHELLO | Oct 1950 | British | Director | 2008-09-22 UNTIL 2020-11-01 | RESIGNED |
SAMANTHA JANE ISOBEL WATT | Oct 1967 | British | Director | 2001-06-07 UNTIL 2001-09-07 | RESIGNED |
CHRISTOPHER PETER SCANLON | May 1956 | British | Director | 2003-10-31 UNTIL 2008-10-24 | RESIGNED |
MR DAVID MICHAEL SAUNDERS | Jun 1935 | British | Director | 2003-11-11 UNTIL 2004-07-30 | RESIGNED |
DAVID ALAN REED | May 1957 | British | Director | 2004-06-30 UNTIL 2005-01-31 | RESIGNED |
MIKE RANSOM | Apr 1948 | British | Director | 2003-11-11 UNTIL 2005-03-22 | RESIGNED |
MR ROBERT WILLIAM HORSPOOL | Mar 1972 | British | Director | 2020-10-23 UNTIL 2022-04-30 | RESIGNED |
BUSINESS GROWTH CONSULTING LLP | Director | 2007-02-12 UNTIL 2008-09-22 | RESIGNED | ||
JEFF DAWES | Jan 1958 | British | Director | 2004-06-30 UNTIL 2006-01-30 | RESIGNED |
DOMINIC DAVEY | Oct 1967 | British | Director | 2001-10-16 UNTIL 2002-03-28 | RESIGNED |
MS CATHERINE CALLOW | Jun 1973 | British | Director | 2012-05-31 UNTIL 2014-03-27 | RESIGNED |
GARETH STUART BROWN | Jul 1958 | British | Director | 2003-11-11 UNTIL 2004-02-29 | RESIGNED |
MR DAVID WILLIAM BARKER | Sep 1960 | British | Director | 2002-01-04 UNTIL 2004-06-30 | RESIGNED |
AVONCREST SERVICES LIMITED | Director | 2004-11-11 UNTIL 2007-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Claire Whichello | 2022-04-30 | 10/1969 | Nottingham |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Robert William Horspool | 2020-11-01 - 2022-04-30 | 3/1972 | Abingdon Oxfordshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Gavin Stewart Whichello | 2016-04-06 - 2020-11-01 | 10/1950 | Abingdon Oxfordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 644 Cash 436,746 equity |
QUBE_HOLDINGS_LIMITED - Accounts | 2015-04-25 | 31-07-2014 | £2,096 Cash £-515,366 equity |