KUBEK HOLDINGS LIMITED
KUBEK HOLDINGS LIMITED is an active private limited company, incorporated on 7 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Warren Park Way, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. KUBEK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12302889 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 WARREN PARK WAY |
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Address Line 2 | ENDERBY |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE19 4SA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/12/2024 |
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Last Made Up Date | 04/12/2023 |
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Return
Next Due Date | 05/12/2020 |
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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:
KUBEK HOLDINGS LIMITED
Directors
(The company's officers)
MR JASON ANTHONY LEECH
(~54 year old British national)
19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/11/2019
MR MATTHEW DAVID LEECH
(~52 year old British national)
19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/11/2019
Shareholders
(Persons of Significant Control)
Mr Jason Anthony Leech
(~54 year old British national)
19, Warren Park Way, Enderby, Leicester, LE19 4SA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/11/2019
Mr Matthew David Leech
(~52 year old British national)
19, Warren Park Way, Enderby, Leicester, LE19 4SA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/11/2019
Connections
(Shared officers)
- MR JASON ANTHONY LEECH
- MR MATTHEW DAVID LEECH
- MR JASON ANTHONY LEECH
- MR MATTHEW DAVID LEECH
- MR JASON ANTHONY LEECH
- MR MATTHEW DAVID LEECH
- MR JASON ANTHONY LEECH
- MR MATTHEW DAVID LEECH
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)
More Companies in LE19 4SA
Other companies with registered offices in LE19 4SA:
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)