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 Number | 11983680 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 502 BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD |
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Address Line 2 | BIRCHWOOD |
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Post Town | WARRINGTON |
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Country | ENGLAND |
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Postcode | WA3 7GB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/09/2024 |
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Last Made Up Date | 16/09/2023 |
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Return
Next Due Date | 05/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)