Cuba Holdings Limited in Manchester, M17 1FQ

Description

Data updated on: 01-11-2023

The company is widely known under the name of Cuba Holdings Limited. This company was started 16 years ago and was registered with 06558269 as its registration number. This registered office of the firm is registered in Manchester. You may visit it at Building 1, Think Park Mosley Road, Trafford Park. This company's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Cuba Holdings Ltd reported its account information for the period that ended on 2022-01-31. Its latest annual confirmation statement was filed on 2023-04-08.

According to the firm's directors directory, since April 2008 there have been two directors: Anita R. and Puja R.. To provide support to the directors, this particular company has been using the skills of Anita R. as a secretary since April 2008.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2013-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 040 002	2 591 085

Balance Sheet
Cash Bank In Hand	1 000 000	2 546 738
Cash Bank On Hand			303 048	3 707 630	3 606 184	3 717 013	5 243 509
Current Assets	1 040 000	2 715 290	6 502 839	4 732 510	4 236 906	4 501 915	5 627 009
Debtors	40 000	168 552	6 199 791	1 024 880	565 492	784 902	383 500
Other Debtors			36 862
Property Plant Equipment				1 499 999	1 594 959	1 594 959

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	1 040 000	2 591 083
Shareholder Funds	1 040 002	2 591 085

Other Financial Data
Amount Specific Advance Or Credit Directors			1 844 257	229 617	65 230	91 539
Amount Specific Advance Or Credit Made In Period Directors			1 973 303	264 617		342 974	1 831
Amount Specific Advance Or Credit Repaid In Period Directors			133 645	1 844 257	264 617	316 665	93 370
Accounting Period Subsidiary	2 011	2 013
Accrued Liabilities				1 500	1 501	1 501	1 501
Amounts Owed By Associates			3 950 852	478 992	565 492	693 363	383 500
Amounts Owed By Group Undertakings			361 363	230 271
Amounts Owed To Group Undertakings			376 811	160 654	41 755	441 755	85 258
Average Number Employees During Period					2	2
Corporation Tax Payable			29 792	97 859	6 159	14 649	14 649
Creditors			406 603	260 013	49 698	457 905	520 322
Creditors Due Within One Year		124 207
Fixed Assets			2	1 500 001	1 594 961	1 594 961	2 072 099
Investments Fixed Assets	2	2	2	2	2	2	2
Investments In Group Undertakings			2	2	2	2	2
Net Current Assets Liabilities	1 040 000	2 591 083	6 096 236	4 472 497	4 169 382	4 044 010	5 106 687
Number Shares Allotted		2
Par Value Share		1
Percentage Subsidiary Held		100
Property Plant Equipment Gross Cost				1 499 999	1 594 959	1 594 959
Share Capital Allotted Called Up Paid	2	2
Total Additions Including From Business Combinations Property Plant Equipment				1 499 999	94 960
Total Assets Less Current Liabilities	1 040 002	2 591 085	6 096 238	5 972 498	5 716 939	5 638 971	7 178 786
Additions Other Than Through Business Combinations Investment Property Fair Value Model							477 138
Advances Credits Directors		115 401
Increase Decrease Due To Transfers Between Classes Property Plant Equipment							-1 594 959
Investment Property							2 072 097
Investment Property Fair Value Model							2 072 097
Other Taxation Social Security Payable							9 336

Company staff

Anita R.

Role: Director

Appointed: 08 April 2008

Latest update: 5 March 2024

Anita R.

Role: Secretary

Appointed: 08 April 2008

Latest update: 5 March 2024

Puja R.

Role: Director

Appointed: 08 April 2008

Latest update: 5 March 2024

People with significant control

The companies that control this firm are: Cuba Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Think Park Mosley Road, Trafford Park, M17 1FQ and was registered as a PSC under the registration number 14422104.

Cuba Topco Limited

Address: Building 1 Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 14422104

Notified on 20 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Anita R.

Notified on 6 April 2016

Ceased on 20 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Puja R.

Notified on 6 April 2016

Ceased on 20 January 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	31 January 2022
Confirmation statement next due date	22 April 2024
Confirmation statement last made up date	08 April 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts 23 October 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	23 October 2013

Cuba Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anita R.

Anita R.

Puja R.

People with significant control

Cuba Topco Limited

Anita R.

Puja R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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Cuba Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anita R.

Anita R.

Puja R.

People with significant control

Cuba Topco Limited

Anita R.

Puja R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

Accountant/Auditor,
2013