CUBELOGIC GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUBELOGIC GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUBELOGIC GROUP HOLDINGS LIMITED was incorporated 4 years ago on 11/05/2020 and has the registered number: 12595911. The accounts status is GROUP and accounts are next due on 30/09/2024.
CUBELOGIC GROUP HOLDINGS LIMITED was incorporated 4 years ago on 11/05/2020 and has the registered number: 12595911. The accounts status is GROUP and accounts are next due on 30/09/2024.
CUBELOGIC GROUP HOLDINGS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
DOOR 3,
LONDON
SE1 0DP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EMILIO TOPCO LIMITED (until 08/07/2020)
EMILIO TOPCO LIMITED (until 08/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOM EDWARDS | Sep 1967 | British | Director | 2024-02-13 | CURRENT |
MR CHARLIE WARHURST | Jan 1982 | British | Director | 2024-02-13 | CURRENT |
MR LEE JUSTIN CAMPBELL | Mar 1971 | British | Director | 2020-06-25 | CURRENT |
MR CHARLES DAVID PREISTLEY | Aug 1956 | British | Director | 2020-06-25 UNTIL 2024-02-13 | RESIGNED |
MR MARIO JESUS GARCIA AGUIAR | Jan 1977 | British | Director | 2020-10-01 UNTIL 2024-02-13 | RESIGNED |
RICHARD SHAW | Apr 1981 | British | Director | 2020-05-11 UNTIL 2024-02-13 | RESIGNED |
MR CHRISTIAN TERRY | Nov 1980 | British | Director | 2020-06-25 UNTIL 2020-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Plato Bidco Limited | 2024-02-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Growth Capital Partners Nominees Limited | 2020-05-11 - 2024-02-13 | Sw1y 6dn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-08-05 | 31-12-2021 | 670,341 equity |