CUBICO HOLDINGS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CUBICO HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUBICO HOLDINGS (UK) LIMITED was incorporated 8 years ago on 09/03/2016 and has the registered number: 10051973. The accounts status is FULL and accounts are next due on 30/09/2024.
CUBICO HOLDINGS (UK) LIMITED was incorporated 8 years ago on 09/03/2016 and has the registered number: 10051973. The accounts status is FULL and accounts are next due on 30/09/2024.
CUBICO HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CUBICO SUSTAINABLE INVESTMENTS
LONDON
EC3A 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PINNEY | Jun 1986 | British | Director | 2022-08-01 | CURRENT |
| CHRISTOPHER JOHN FORD | Dec 1973 | British | Director | 2023-12-18 | CURRENT |
| MATTHEW SCOTT DONALDSON | Jul 1976 | Australian | Director | 2021-07-23 | CURRENT |
| 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 2020-09-02 | RESIGNED |
| MR JIMMY NILS HANSSON | May 1970 | Swedish | Director | 2016-03-09 UNTIL 2017-06-15 | RESIGNED |
| MR. STEVEN DRAPPER | May 1962 | British | Director | 2022-04-01 UNTIL 2023-12-18 | RESIGNED |
| MATTHEW JAMES BOSS | Dec 1974 | British | Director | 2020-09-02 UNTIL 2022-08-01 | RESIGNED |
| MR OLIVER GEORGE ALEXANDER | Jan 1974 | British | Director | 2016-03-09 UNTIL 2017-04-20 | RESIGNED |
| DAVID SWINDIN | Aug 1968 | British | Director | 2016-03-09 UNTIL 2020-09-02 | RESIGNED |
| DAVID SWINDIN | Aug 1968 | British | Director | 2016-03-09 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cubico Sustainable Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |