CUBE TELECOM EUROPE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUBE TELECOM EUROPE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUBE TELECOM EUROPE HOLDINGS LIMITED was incorporated 3 years ago on 17/09/2020 and has the registered number: 12885958. The accounts status is GROUP and accounts are next due on 30/09/2024.
CUBE TELECOM EUROPE HOLDINGS LIMITED was incorporated 3 years ago on 17/09/2020 and has the registered number: 12885958. The accounts status is GROUP and accounts are next due on 30/09/2024.
CUBE TELECOM EUROPE 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
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2665) LIMITED (until 15/10/2020)
HACKREMCO (NO. 2665) LIMITED (until 15/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-12-02 | CURRENT | ||
MISS CHARLOTTE LOIS WALKER | Mar 1985 | British | Director | 2023-01-30 | CURRENT |
MR MAXIME JEAN PIERRE JACQZ | Feb 1979 | British | Director | 2021-09-16 | CURRENT |
MR JAIME RODRIGUEZ-RAMOS FERNANDEZ | Feb 1978 | Spanish | Director | 2023-09-05 | CURRENT |
MS. CHARLOTTE LOIS WALKER | Mar 1985 | British | Director | 2023-01-11 UNTIL 2023-01-11 | RESIGNED |
MR DOMINIC LEE SPIRI | Apr 1974 | British | Director | 2020-10-14 UNTIL 2023-01-30 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2020-09-17 UNTIL 2020-10-14 | RESIGNED |
MR ENRICO FILIPPO DEL PRETE | Feb 1978 | British | Director | 2020-10-14 UNTIL 2021-09-16 | RESIGNED |
MR. ADEEL AHMAD | Oct 1973 | British | Director | 2023-01-20 UNTIL 2023-01-20 | RESIGNED |
MR MOHAMED ADEL EL-GAZZAR | Jan 1979 | British | Director | 2020-10-14 UNTIL 2021-09-16 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2020-09-17 UNTIL 2020-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hackwood Secretaries Limited | 2020-09-17 - 2020-10-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |