CUBE GROUP HOLDINGS LIMITED
502 BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD, BIRCHWOOD, WARRINGTON WA3 7GB- Active
- Private Limited Company
- Company No. 11983680
- Last Updated: 01 Mar 2024
Company Profile
CUBE GROUP HOLDINGS LIMITED was incorporated on Wednesday, May 8, 2019 as a Private Limited Company with registered address in WARRINGTON. CUBE GROUP 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 5 years 6 months.
| Name | CUBE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11983680 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
502 BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD BIRCHWOOD WARRINGTON WA3 7GB |
|---|---|
| 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 Michael Alec Corkill Nationality: British |
Dates: Friday, August 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Karen Michelle Jenkins Nationality: British |
Dates: Wednesday, May 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Donna Lang Nationality: British |
Dates: Wednesday, May 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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 | 05 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUBE GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CUBE GROUP HOLDINGS LIMITED | 08 May 2019 |