ECUBE HOLDINGS LIMITED

HANGAR 208 HANGAR 208, DRAGON WAY, BRO TATHAN WEST  CF62 4AF
  • Active
  • Private Limited Company
  • Company No. 11441353
  • Last Updated: 01 Mar 2024

Company Profile

ECUBE HOLDINGS LIMITED was incorporated on Friday, June 29, 2018 as a Private Limited Company with registered address in BRO TATHAN WEST. ECUBE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 6 years 2 months and 22 days.

Name ECUBE HOLDINGS LIMITED
Company number 11441353
Company type Private Limited Company
Incorporation date 29 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address HANGAR 208 HANGAR 208
DRAGON WAY
BRO TATHAN WEST
CF62 4AF
Country Of Origin UNITED KINGDOM

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
Project Swan Bidco Limited Bro Tathan West, St. Athan, CF62 4AF Dates: Tuesday, August 18, 2020 - present
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 SMALL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-265 days left)
Latest accounts 30 November 2021
Next confirmation statement due 27 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ECUBE HOLDINGS LIMITED.

Previous Names

Name Change Date
ECUBE HOLDINGS LIMITED 29 Jun 2018