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CUBE GROUP HOLDINGS LIMITED

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

This company is commonly known as Cube Group Holdings Limited. The company was founded 4 years ago and was given the registration number 11983680. The firm's registered office is in WARRINGTON. You can find them at 502 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CUBE GROUP HOLDINGS LIMITED
Company Number:11983680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:502 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, England, WA3 7GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
502 Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB

Director02 August 2019Active
502 Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB

Director08 May 2019Active
502 Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB

Director08 May 2019Active
502 Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB

Director02 August 2019Active

People with Significant Control

Mr Michael Alec Corkill
Notified on:02 August 2019
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:502 Birchwood One Business Park, Dewhurst Road, Warrington, United Kingdom, WA3 7GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Karen Michelle Jenkins
Notified on:08 May 2019
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:502 Birchwood One Business Park, Dewhurst Road, Warrington, England, WA3 7GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Donna Lang
Notified on:08 May 2019
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:502 Birchwood One Business Park, Dewhurst Road, Warrington, England, WA3 7GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Capital

Capital alter shares redemption statement of capital.

Download
2024-02-07Capital

Capital alter shares redemption statement of capital.

Download
2023-11-24Capital

Capital alter shares redemption statement of capital.

Download
2023-11-16Accounts

Accounts with accounts type total exemption full.

Download
2023-10-26Confirmation statement

Confirmation statement with updates.

Download
2023-07-19Capital

Capital alter shares redemption statement of capital.

Download
2023-07-19Capital

Capital alter shares redemption statement of capital.

Download
2023-07-19Capital

Capital alter shares redemption statement of capital.

Download
2023-07-18Capital

Capital alter shares redemption statement of capital.

Download
2023-07-18Capital

Capital alter shares redemption statement of capital.

Download
2023-07-18Capital

Capital alter shares redemption statement of capital.

Download
2023-07-18Capital

Capital alter shares redemption statement of capital.

Download
2023-07-18Capital

Capital alter shares redemption statement of capital.

Download
2023-07-18Capital

Capital alter shares redemption statement of capital.

Download
2023-02-20Accounts

Accounts with accounts type total exemption full.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-01-14Capital

Capital alter shares redemption statement of capital.

Download
2022-01-14Capital

Capital alter shares redemption statement of capital.

Download
2022-01-14Capital

Capital alter shares redemption statement of capital.

Download
2022-01-14Capital

Capital alter shares redemption statement of capital.

Download
2022-01-05Capital

Capital alter shares redemption statement of capital.

Download
2021-11-29Capital

Capital alter shares redemption statement of capital.

Download
2021-11-29Capital

Capital alter shares redemption statement of capital.

Download
2021-11-29Capital

Capital alter shares redemption statement of capital.

Download
2021-11-16Accounts

Accounts with accounts type total exemption full.

Download

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