CUBICO BRAZIL HOLDINGS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUBICO BRAZIL HOLDINGS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CUBICO BRAZIL HOLDINGS UK LIMITED was incorporated 11 years ago on 18/02/2013 and has the registered number: 08407816. The accounts status is FULL.
CUBICO BRAZIL HOLDINGS UK LIMITED was incorporated 11 years ago on 18/02/2013 and has the registered number: 08407816. The accounts status is FULL.
CUBICO BRAZIL HOLDINGS UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
CUBICO SUSTAINABLE INVESTMENTS
LONDON
EC3A 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MIDDLEWICK WIND FARM HOLDINGS LIMITED (until 11/09/2018)
MIDDLEWICK WIND FARM HOLDINGS LIMITED (until 11/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2022 | 18/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW SCOTT DONALDSON | Jul 1976 | Australian | Director | 2021-07-23 | CURRENT |
GORDON CHRISTOPHER WALDING | Jan 1980 | Irish | Director | 2022-03-31 | CURRENT |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2013-02-18 UNTIL 2013-02-18 | RESIGNED |
DAVID SWINDIN | Aug 1968 | British | Director | 2015-03-25 UNTIL 2018-09-06 | RESIGNED |
HENRIQUE DE ALMEIDA RODRIGUES | Sep 1976 | Brazilian | Director | 2018-09-06 UNTIL 2022-06-03 | RESIGNED |
MR ALBERTO RAMOS | Jul 1962 | British | Director | 2017-06-15 UNTIL 2021-07-23 | RESIGNED |
STEPHEN LEWIS HARMON PACKWOOD | Jul 1981 | British | Director | 2017-04-20 UNTIL 2018-09-06 | RESIGNED |
MR STUART NOBLE | Jun 1968 | British | Director | 2013-02-18 UNTIL 2013-05-14 | RESIGNED |
MR WILLIAM EMIL TAYLOR | May 1968 | British | Director | 2018-09-06 UNTIL 2022-03-31 | RESIGNED |
RICARDO DIAZ GONZALEZ | Dec 1975 | Spanish | Director | 2013-05-14 UNTIL 2015-03-25 | RESIGNED |
MR SIMON JOHN FOY | Aug 1968 | British | Director | 2013-02-18 UNTIL 2013-05-14 | RESIGNED |
MR CHRISTOPHER JAMES DEAN | Jul 1974 | British | Director | 2013-02-18 UNTIL 2014-11-28 | RESIGNED |
MR OLIVER GEORGE ALEXANDER | Jan 1974 | British | Director | 2013-05-14 UNTIL 2017-04-20 | RESIGNED |
THOMAS WEST | Secretary | 2015-03-25 UNTIL 2015-10-30 | RESIGNED | ||
INES DA CRUZ BERNARDO | Secretary | 2013-05-14 UNTIL 2015-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cubico Sustainable Investments Limited | 2016-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |