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Cube Telecom Europe Holdings Limited, W1J 5BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CUBE TELECOM EUROPE HOLDINGS LIMITED

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

This company is commonly known as Cube Telecom Europe Holdings Limited. The company was founded 4 years ago and was given the registration number 12885958. The firm's registered office is in LONDON. You can find them at 6 Chesterfield, 6 Chesterfield Gardens, Mayfair, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CUBE TELECOM EUROPE HOLDINGS LIMITED
Company Number:12885958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary02 December 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director05 September 2023Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director16 September 2021Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director30 January 2023Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary17 September 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director14 October 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director20 January 2023Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director14 October 2020Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director17 September 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director14 October 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director11 January 2023Active

People with Significant Control

Hackwood Secretaries Limited
Notified on:17 September 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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