CUBICO GROUP LIMITED
PEEL AVENUE, CALDER BUSINESS PARK, WAKEFIELD WF2 7UA- Active
- Private Limited Company
- Company No. 10346367
- Last Updated: 01 Mar 2024
Company Profile
CUBICO GROUP LIMITED was incorporated on Thursday, August 25, 2016 as a Private Limited Company with registered address in WAKEFIELD. CUBICO GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 30 days.
| Name | CUBICO GROUP LIMITED |
|---|---|
| Company number | 10346367 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEEL AVENUE CALDER BUSINESS PARK WAKEFIELD WF2 7UA |
|---|---|
| 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 |
|---|---|
| Growth Partner Llp Priory Estate, Nun Monkton, YO26 8ES |
Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Alan Waddington Nationality: British |
Dates: Thursday, August 25, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CUBICO GROUP LIMITED | 25 Aug 2016 |