CUBE GROUP HOLDINGS LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
CUBE GROUP HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
CUBE GROUP HOLDINGS LIMITED was incorporated 5 years ago on 08/05/2019 and has the registered number: 11983680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CUBE GROUP HOLDINGS LIMITED was incorporated 5 years ago on 08/05/2019 and has the registered number: 11983680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CUBE GROUP HOLDINGS LIMITED - WARRINGTON
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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
502 BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD
WARRINGTON
WA3 7GB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART ALAN PRESCOTT | Jun 1970 | British | Director | 2019-08-02 | CURRENT |
| DONNA LANG | Jul 1978 | British | Director | 2019-05-08 | CURRENT |
| KAREN MICHELLE JENKINS | Jan 1967 | British | Director | 2019-05-08 | CURRENT |
| MICHAEL ALEC CORKILL | Sep 1966 | British | Director | 2019-08-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Alec Corkill | 2019-08-02 | 9/1966 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Karen Michelle Jenkins | 2019-05-08 | 1/1967 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Donna Lang | 2019-05-08 | 7/1978 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cube Group Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-17 | 30-06-2023 | £202,253 Cash £2,935,648 equity |
| Cube Group Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-21 | 30-06-2022 | £161,803 Cash £1,806,892 equity |
| CUBE_GROUP_HOLDINGS_LIMIT - Accounts | 2021-11-17 | 30-06-2021 | £61,356 Cash £1,156,838 equity |
| CUBE_GROUP_HOLDINGS_LIMIT - Accounts | 2021-02-05 | 30-06-2020 | £883 Cash £587,590 equity |