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ECUBE HOLDINGS LIMITED

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

This company is commonly known as Ecube Holdings Limited. The company was founded 6 years ago and was given the registration number 11441353. The firm's registered office is in BARRY. You can find them at Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:ECUBE HOLDINGS LIMITED
Company Number:11441353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hangar 208, Hangar 208, Dragon Way, Bro Tathan West, United Kingdom, CF62 4AF

Director22 May 2023Active
Hangar 208, Hangar 208, Dragon Way, Bro Tathan West, United Kingdom, CF62 4AF

Director01 June 2022Active
Hangar 208, Hangar 208, Dragon Way, Bro Tathan West, United Kingdom, CF62 4AF

Director15 February 2023Active
Hangar 208, Hangar 208, Dragon Way, Bro Tathan West, United Kingdom, CF62 4AF

Director27 October 2021Active
Hanger 208, Dragon Way, Bro Tathan West, St. Athan, Barry, Wales, CF62 4AF

Director29 June 2018Active
Hangar 208, Hangar 208, Dragon Way, Bro Tathan West, United Kingdom, CF62 4AF

Director29 June 2018Active
Hanger 208, Dragon Way, Bro Tathan West, St. Athan, Barry, Wales, CF62 4AF

Director20 September 2018Active
Hangar 208, Hangar 208, Dragon Way, Bro Tathan West, United Kingdom, CF62 4AF

Director29 June 2018Active
Hangar 208, Hangar 208, Dragon Way, Bro Tathan West, United Kingdom, CF62 4AF

Director27 July 2021Active
Hanger 208, Dragon Way, Bro Tathan West, St. Athan, Barry, Wales, CF62 4AF

Director29 June 2018Active
Hangar 208, Hangar 208, Dragon Way, Bro Tathan West, United Kingdom, CF62 4AF

Director29 June 2018Active

People with Significant Control

Project Swan Bidco Limited
Notified on:18 August 2020
Status:Active
Country of residence:Wales
Address:C/O Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Wales, CF62 4AF
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 (1 months remaining)

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