CUBE BUS HOLDCO (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cube Bus Holdco (uk) Limited. The company was founded 4 years ago and was given the registration number 12576832. The firm's registered office is in LONDON. You can find them at 6 Chesterfield Gardens, 1st Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CUBE BUS HOLDCO (UK) LIMITED
Company Number	:	12576832
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	6 Chesterfield Gardens, 1st Floor, London, United Kingdom, W1J 5BQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Corporate Secretary	28 April 2020	Active
1st Floor, 6 Chesterfield Gardens, London, United Kingdom, W1J 5BQ	Director	28 April 2020	Active
6, Chesterfield Gardens, 1st Floor, London, United Kingdom, W1J 5BQ	Director	28 April 2020	Active
6, Chesterfield Gardens, 1st Floor, London, United Kingdom, W1J 5BQ	Director	28 April 2020	Active
6, Chesterfield Gardens, 1st Floor, London, United Kingdom, W1J 5BQ	Director	28 April 2020	Active

People with Significant Control

Cube Bus Midco (Uk) Limited
Notified on	:	28 April 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6, Chesterfield Gardens, London, United Kingdom, W1J 5BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-08-24	Gazette	Gazette dissolved voluntary.	Download
2021-06-08	Gazette	Gazette notice voluntary.	Download
2021-05-26	Dissolution	Dissolution application strike off company.	Download
2020-05-01	Accounts	Change account reference date company current shortened.	Download
2020-05-01	Address	Change sail address company with new address.	Download
2020-04-28	Incorporation	Incorporation company.	Download