Cube Group Holdings Limited

General information

Name:

Cube Group Holdings Ltd

Office Address:

502 Birchwood One Business Park Dewhurst Road Birchwood WA3 7GB Warrington

Number: 11983680

Incorporation date: 2019-05-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cube Group Holdings Limited,registered as Private Limited Company, that is located in 502 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington. It's located in WA3 7GB. The enterprise has been prospering 5 years in the business. The firm's registration number is 11983680. This enterprise's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Cube Group Holdings Ltd released its account information for the period up to 2022-06-30. The firm's most recent annual confirmation statement was submitted on 2023-09-16.

In order to be able to match the demands of the client base, the business is permanently being directed by a number of four directors who are, to mention just a few, Stuart P., Michael C. and Karen J.. Their mutual commitment has been of great use to this specific business for 5 years.

Financial data based on annual reports

Company staff

Stuart P.

Role: Director

Appointed: 02 August 2019

Latest update: 21 March 2024

Michael C.

Role: Director

Appointed: 02 August 2019

Latest update: 21 March 2024

Karen J.

Role: Director

Appointed: 08 May 2019

Latest update: 21 March 2024

Donna L.

Role: Director

Appointed: 08 May 2019

Latest update: 21 March 2024

People with significant control

Executives who have control over this firm are as follows: Karen J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Donna L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karen J.
Notified on 8 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Donna L.
Notified on 8 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael C.
Notified on 2 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-08
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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