CUBE GROUP HOLDINGS LIMITED

CUBE GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 8 May 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dewhurst Road, Warrington. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CUBE GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11983680
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1502 BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD
Address Line 2BIRCHWOOD
Post TownWARRINGTON
CountryENGLAND
PostcodeWA3 7GB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date05/06/2020
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:
CUBE GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR MICHAEL ALEC CORKILL
(~57 year old British national)
502 BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD, BIRCHWOOD, WARRINGTON, WA3 7GB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/08/2019
KAREN MICHELLE JENKINS (BS HONS DIP ARCH)
(~57 year old British national)
502 BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD, BIRCHWOOD, WARRINGTON, WA3 7GB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/05/2019
DONNA LANG
(~45 year old British national)
502 BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD, BIRCHWOOD, WARRINGTON, WA3 7GB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/05/2019
MR STUART ALAN PRESCOTT
(~53 year old British national)
502 BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD, BIRCHWOOD, WARRINGTON, WA3 7GB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/08/2019

Shareholders

(Persons of Significant Control)
Donna Lang
(~45 year old British national)
502 Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, WA3 7GB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/05/2019
Karen Michelle Jenkins
(~57 year old British national)
502 Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, WA3 7GB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/05/2019
Mr Michael Alec Corkill
(~57 year old British national)
502 Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, WA3 7GB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/08/2019

Connections

(Shared officers)
  • MR MICHAEL ALEC CORKILL
  • KAREN MICHELLE JENKINS (BS HONS DIP ARCH)
  • DONNA LANG
  • MR STUART ALAN PRESCOTT
  • MR MICHAEL ALEC CORKILL
  • KAREN MICHELLE JENKINS (BS HONS DIP ARCH)
  • DONNA LANG
  • MR STUART ALAN PRESCOTT
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)

CUBE GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WA3 7GB.

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

More Companies in WA3 7GB

Other companies with registered offices in WA3 7GB:

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)