Cube Psl Holdings Limited

General information

Name:

Cube Psl Holdings Ltd

Office Address:

502 Birchwood One Dewhurst Road Birchwood WA3 7GB Warrington

Number: 10429099

Incorporation date: 2016-10-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cube Psl Holdings is a company registered at WA3 7GB Warrington at 502 Birchwood One Dewhurst Road. This business was established in 2016 and is established under the registration number 10429099. This business has existed on the British market for 8 years now and its last known status is active. The firm's declared SIC number is 68310, that means Real estate agencies. 2022-06-30 is the last time when the accounts were reported.

From the data we have, this firm was formed in 2016-10-14 and has so far been guided by six directors, and out this collection of individuals four (Karen J., Donna L., Michael C. and Stuart P.) are still active.

The companies that control this firm include: Cube Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Dewhurst Road, Birchwood, WA3 7GB and was registered as a PSC under the registration number 11983680.

Financial data based on annual reports

Company staff

Karen J.

Role: Director

Appointed: 02 August 2019

Latest update: 23 March 2024

Donna L.

Role: Director

Appointed: 02 August 2019

Latest update: 23 March 2024

Michael C.

Role: Director

Appointed: 14 October 2016

Latest update: 23 March 2024

Stuart P.

Role: Director

Appointed: 14 October 2016

Latest update: 23 March 2024

People with significant control

Cube Group Holdings Limited
Address: 502 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, WA3 7GB, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 11983680
Notified on 2 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael C.
Notified on 2 August 2019
Ceased on 2 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart P.
Notified on 2 August 2019
Ceased on 2 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael C.
Notified on 14 October 2016
Ceased on 6 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
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

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
7
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