CUBE PSL HOLDINGS LIMITED
502 BIRCHWOOD ONE DEWHURST ROAD, BIRCHWOOD, WARRINGTON WA3 7GB- Active
- Private Limited Company
- Company No. 10429099
- Last Updated: 01 Mar 2024
Company Profile
CUBE PSL HOLDINGS LIMITED was incorporated on Friday, October 14, 2016 as a Private Limited Company with registered address in WARRINGTON. CUBE PSL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 8 years and 25 days.
| Name | CUBE PSL HOLDINGS LIMITED |
|---|---|
| Company number | 10429099 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
502 BIRCHWOOD ONE DEWHURST ROAD BIRCHWOOD WARRINGTON WA3 7GB |
|---|---|
| Country Of Origin |
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 Michael Alec Corkill Nationality: British |
Dates: Friday, August 2, 2019 - Friday, August 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Alan Prescott Nationality: British |
Dates: Friday, August 2, 2019 - Friday, August 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cube Group Holdings Limited Dewhurst Road, Birchwood, WA3 7GB |
Dates: Friday, August 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael Alec Corkill Nationality: British |
Dates: Friday, October 14, 2016 - Thursday, September 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUBE PSL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CUBE PSL HOLDINGS LIMITED | 14 Oct 2016 |