BLUE CUBE SECURITY HOLDINGS LIMITED
RATANA HOUSE, SAINT HILL ROAD, EAST GRINSTEAD RH19 4JU- Active
- Private Limited Company
- Company No. 07568190
- Last Updated: 01 Mar 2024
Company Profile
BLUE CUBE SECURITY HOLDINGS LIMITED was incorporated on Thursday, March 17, 2011 as a Private Limited Company with registered address in EAST GRINSTEAD. BLUE CUBE SECURITY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 7 months and 24 days.
| Name | BLUE CUBE SECURITY HOLDINGS LIMITED |
|---|---|
| Company number | 07568190 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RATANA HOUSE SAINT HILL ROAD EAST GRINSTEAD RH19 4JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary John Haycock-West Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert James Swainson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against BLUE CUBE SECURITY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUE CUBE SECURITY HOLDINGS LIMITED | 17 Mar 2011 |
| GHW BLUE CUBE LIMITED | 11 Jul 2011 |