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 - NOTTINGHAM

This company is listed in the following categories:
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

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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

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