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1REDCUBE HOLDINGS LTD

1REDCUBE HOLDINGS LTD is an active private limited company, incorporated on 21 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bilston Street, Dudley. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. 1REDCUBE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12964262
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1HEAME HOUSE 23 BILSTON STREET
Address Line 2SEDGLEY
Post TownDUDLEY
CountyWEST MIDLANDS
CountryENGLAND
PostcodeDY3 1JA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/03/2025
Last Made Up Date03/03/2024

Return

Next Due Date18/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
1REDCUBE HOLDINGS LTD

Directors

(The company's officers)
MR NATHANAEL WILLIAM THOMAS HIGNELL
(~53 year old British national)
18 TANGLEWOOD GROVE, SEDGLEY, DUDLEY, WEST MIDLANDS, DY3 3QE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/10/2020

Shareholders

(Persons of Significant Control)
Mr Nathanael William Thomas Hignell
(~53 year old British national)
18, Tanglewood Grove, Sedgley, Dudley, West Midlands, DY3 3QE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/10/2020

Connections

(Shared officers)
  • MR NATHANAEL WILLIAM THOMAS HIGNELL
  • MR NATHANAEL WILLIAM THOMAS HIGNELL
  • MR NATHANAEL WILLIAM THOMAS HIGNELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1REDCUBE HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, DY3 1JA.

Map of 1REDCUBE HOLDINGS LTD at local scale
Map of 1REDCUBE HOLDINGS LTD at local scale
Map of 1REDCUBE HOLDINGS LTD at district scale
Map of 1REDCUBE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DY3 1JA

Other companies with registered offices in DY3 1JA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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