Bluecube Holdings Limited

General information

Name:

Bluecube Holdings Ltd

Office Address:

3rd Floor Norfolk House 106 Saxon Gate West MK9 2DN Milton Keynes

Number: 14607159

Incorporation date: 2023-01-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

14607159 is the reg. no. of Bluecube Holdings Limited. The firm was registered as a Private Limited Company on 2023-01-20. The firm has been present in this business for the last one year. This company may be contacted at 3rd Floor Norfolk House 106 Saxon Gate West in Milton Keynes. The company's post code assigned to this place is MK9 2DN. This company's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c..

Due to the firm's growing number of employees, it was vital to acquire new company leaders: David O., Eoin B. and Jonathan C. who have been collaborating since 2023-11-24 to fulfil their statutory duties for the following firm.

The companies with significant control over this firm are: Bluecube Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 41 Moorgate, 106 Saxon Gate West, EC2R 6PP and was registered as a PSC under the reg no 14604571.

Company staff

David O.

Role: Director

Appointed: 24 November 2023

Latest update: 26 January 2024

Eoin B.

Role: Director

Appointed: 24 November 2023

Latest update: 26 January 2024

Jonathan C.

Role: Director

Appointed: 24 November 2023

Latest update: 26 January 2024

People with significant control

Bluecube Group Limited
Address: 2nd Floor 41 Moorgate, 106 Saxon Gate West, London, EC2R 6PP, England
Legal authority English & Welsh
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14604571
Notified on 20 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
John F.
Notified on 20 January 2023
Ceased on 24 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 20 October 2024
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

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Previous accounting period shortened to Sun, 31st Dec 2023 (AA01)
filed on: 10th, January 2024
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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