CUBO HOLDINGS LIMITED
DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY DE1 2BU- Active
- Private Limited Company
- Company No. 11821557
- Last Updated: 01 Mar 2024
Company Profile
CUBO HOLDINGS LIMITED was incorporated on Tuesday, February 12, 2019 as a Private Limited Company with registered address in DERBY. CUBO HOLDINGS 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 6 years and 10 days.
| Name | CUBO HOLDINGS LIMITED |
|---|---|
| Company number | 11821557 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU |
|---|---|
| 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 Maddox Bidco Limited 5-11 Regent Street, St James's, SW1Y 4LR |
Dates: Thursday, May 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Lee Brough Nationality: British |
Dates: Tuesday, February 12, 2019 - Thursday, May 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rebecca Louise Brough Nationality: British |
Dates: Tuesday, February 12, 2019 - Thursday, May 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (5 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CUBO HOLDINGS LIMITED | 12 Feb 2019 |