CUBO HOLDINGS LIMITED - DERBY
| Company Profile | Company Filings |
Overview
CUBO HOLDINGS LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
CUBO HOLDINGS LIMITED was incorporated 5 years ago on 12/02/2019 and has the registered number: 11821557. The accounts status is GROUP and accounts are next due on 28/02/2025.
CUBO HOLDINGS LIMITED was incorporated 5 years ago on 12/02/2019 and has the registered number: 11821557. The accounts status is GROUP and accounts are next due on 28/02/2025.
CUBO HOLDINGS LIMITED - DERBY
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 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
DERWENT BUSINESS CENTRE
DERBY
DE1 2BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVE PARSONS | Jan 1978 | British | Director | 2023-04-01 | CURRENT |
| HEATHER NEEDHAM | Sep 1987 | British | Director | 2021-12-16 | CURRENT |
| MR DAVID HILL | May 1966 | British | Director | 2023-05-18 | CURRENT |
| MRS REBECCA LOUISE BROUGH | Feb 1983 | British | Director | 2019-02-12 | CURRENT |
| MR MARC LEE BROUGH | Feb 1984 | British | Director | 2019-02-12 | CURRENT |
| STEVE PARSONS | Secretary | 2023-04-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Project Maddox Bidco Limited | 2023-05-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Marc Lee Brough | 2019-02-12 - 2023-05-18 | 2/1984 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Rebecca Louise Brough | 2019-02-12 - 2023-05-18 | 2/1983 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CUBO_HOLDINGS_LIMITED - Accounts | 2023-12-07 | 31-05-2023 | £1,189,389 Cash £-700,789 equity |
| Cubo Holdings Limited - Period Ending 2022-05-31 | 2022-12-13 | 31-05-2022 | £100 Cash £18,060 equity |
| Cubo Holdings Limited - Period Ending 2021-05-31 | 2022-03-01 | 31-05-2021 | £1,327 Cash £17,960 equity |
| Cubo Holdings Limited - Period Ending 2020-05-31 | 2021-02-13 | 31-05-2020 | £102 Cash £17,960 equity |