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CUBO HOLDINGS LIMITED

CUBO HOLDINGS LIMITED is an active private limited company, incorporated on 12 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Clarke Street, Derby. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. CUBO HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11821557
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1DERWENT BUSINESS CENTRE
Address Line 2CLARKE STREET
Post TownDERBY
CountryUNITED KINGDOM
PostcodeDE1 2BU

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date25/02/2025
Last Made Up Date11/02/2024

Return

Next Due Date11/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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:
CUBO HOLDINGS LIMITED

Directors

(The company's officers)
MR MARC LEE BROUGH
(~40 year old British national)
DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/02/2019
MRS REBECCA LOUISE BROUGH
(~41 year old British national)
DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/02/2019
MR DAVID CLARK HILL
(~58 year old British national)
DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2023
HEATHER NEEDHAM
(~36 year old British national)
DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2021
STEVE PARSONS
(~46 year old British national)
DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2023
STEVE PARSONS
DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, UNITED KINGDOM
  • Current Secretary
Appointed on 01/04/2023

Connections

(Shared officers)
ATB 2021 TOPCO LIMITED
  • MR DAVID CLARK HILL
BASE JUMP (LONDON) LTD
  • MR DAVID CLARK HILL
BOOST TRAMPOLINE PARKS (LEICESTER) LTD
  • MR DAVID CLARK HILL
BOOST TRAMPOLINE PARKS (NORTHAMPTON) LTD
  • MR DAVID CLARK HILL
  • HEATHER NEEDHAM
  • STEVE PARSONS
CUBO (EDINBURGH) LIMITED
  • STEVE PARSONS
  • HEATHER NEEDHAM
  • STEVE PARSONS
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)

CUBO HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DE1 2BU.

Map of CUBO HOLDINGS LIMITED at local scale
Map of CUBO HOLDINGS LIMITED at local scale
Map of CUBO HOLDINGS LIMITED at district scale
Map of CUBO 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 DE1 2BU

Other companies with registered offices in DE1 2BU:

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

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