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QUBEDATA (HOLDINGS) LIMITED

QUBEDATA (HOLDINGS) LIMITED is an active private limited company, incorporated on 27 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wycombe End, Beaconsfield. 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. QUBEDATA (HOLDINGS) LIMITED previously had the company name QUBE AUTOMOTIVE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12977224
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 122 WYCOMBE END
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP9 1NB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date24/11/2021
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 31/03/2021 onwards:
QUBEDATA (HOLDINGS) LIMITED
Prior to 31/03/2021:
QUBE AUTOMOTIVE LIMITED

Directors

(The company's officers)
MR SEAMUS O'DONNELL
(~56 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2020
MRS ELIZABETH ANNE SEYMOUR
(~57 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2020
MR MATTHEW WILLIAM SEYMOUR
(~56 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2020

Shareholders

(Persons of Significant Control)
Mr Seamus O'Donnell
(~56 year old British national)
22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/10/2020
Mr Matthew William Seymour
(~56 year old British national)
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/10/2020

Connections

(Shared officers)
  • MR SEAMUS O'DONNELL
  • MRS ELIZABETH ANNE SEYMOUR
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)

QUBEDATA (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, HP9 1NB.

Map of QUBEDATA (HOLDINGS) LIMITED at local scale
Map of QUBEDATA (HOLDINGS) LIMITED at local scale
Map of QUBEDATA (HOLDINGS) LIMITED at district scale
Map of QUBEDATA (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 HP9 1NB

Other companies with registered offices in HP9 1NB:

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 Environment Agency data licensed under the Open Government Licence v3.0
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