This company is commonly known as Qube Holdings Limited. The company was founded 22 years ago and was given the registration number 04230072. The firm's registered office is in ABINGDON. You can find them at 7 Park Square, Milton Park Milton, Abingdon, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | QUBE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04230072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Park Square, Milton Park Milton, Abingdon, Oxfordshire, OX14 4RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Baker Street, London, United Kingdom, W1U 7EU | Corporate Secretary | 24 October 2008 | Active |
| C/O Interpath Ltd, Suite 203 + 207, Cumberland House, 35 Park Row, Nottingham, NG1 6EE | Director | 23 October 2020 | Active |
| C/O Interpath Ltd, Suite 203 + 207, Cumberland House, 35 Park Row, Nottingham, NG1 6EE | Director | 23 October 2020 | Active |
| C/O Interpath Ltd, Suite 203 + 207, Cumberland House, 35 Park Row, Nottingham, NG1 6EE | Director | 19 December 2022 | Active |
| 43b, Amersham Road, High Wycombe, HP13 5AA | Secretary | 30 June 2004 | Active |
| 110 London Road, Ruscombe, Reading, RG10 9HJ | Secretary | 04 January 2002 | Active |
| 58 Herschel Street, Slough, SL1 1PG | Secretary | 28 March 2002 | Active |
| 16 Welland Close, Langley, Slough, SL3 8UZ | Secretary | 07 June 2001 | Active |
| Derwent Lodge, Oldfield Road, Maidenhead, SL6 1TX | Secretary | 31 October 2003 | Active |
| Fife House, 30a Fife Road East Sheen, London, SW14 7EL | Director | 11 November 2004 | Active |
| 5 Harrow Way, Sindlesham, Wokingham, RG41 5GJ | Director | 04 January 2002 | Active |
| Owls Farthing, Chequers Lane, Eversley Cross, RG27 0NT | Director | 11 November 2003 | Active |
| Pilstye, Station Road, Forest Row, RH18 5DW | Director | 12 February 2007 | Active |
| 7, Park Square, Milton Park Milton, Abingdon, United Kingdom, OX14 4RR | Director | 31 May 2012 | Active |
| Hillside, 114 Newtown Road, Newbury, RG14 7BY | Director | 16 October 2001 | Active |
| 21 Oak Tree Walk, Purley On Thames, RG8 8BN | Director | 30 June 2004 | Active |
| The Old Vicarage, Wooburn Town, HP10 0PW | Director | 28 March 2002 | Active |
| Bee House, 140 Eastern Avenue, Milton Park, Abingdon, England, OX14 4SB | Director | 23 October 2020 | Active |
| Park House, Friar Park End, Henley On Thames, RG9 4NR | Director | 11 November 2003 | Active |
| Kingston House Reading Road, Eversley Cross, Hook, RG27 0NP | Director | 30 June 2004 | Active |
| Wildwoods, Bearswood End, Beaconsfield, HP9 2NR | Director | 11 November 2003 | Active |
| Derwent Lodge, Oldfield Road, Maidenhead, SL6 1TX | Director | 31 October 2003 | Active |
| 11 Cowper Road, Slough, SL2 1TQ | Director | 07 June 2001 | Active |
| 64 Northside, Wandsworth Common, London, SW18 2SH | Director | 22 September 2008 | Active |
| 115l, Olympic Avenue, Milton Park, Abingdon, England, OX14 4SA | Director | 22 September 2008 | Active |
| Mrs Claire Whichello | ||
| Notified on | : | 30 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Address | : | C/O Interpath Ltd, Suite 203 + 207, Cumberland House, Nottingham, NG1 6EE |
| Nature of control | : |
|
| Mr Robert William Horspool | ||
| Notified on | : | 01 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bee House, 140 Eastern Avenue, Abingdon, England, OX14 4SB |
| Nature of control | : |
|
| Mr Gavin Stewart Whichello | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Address | : | 7, Park Square, Abingdon, OX14 4RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-16 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-05-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-16 | Resolution | Resolution. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-18 | Officers | Termination director company with name termination date. | Download |
| 2022-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-22 | Capital | Legacy. | Download |
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