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Nom

Qubic Trustees LTD

Adresse
2 St James Gate
Newcastle Upon Tyne
NE1 4AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 06890768 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • Ulverhill LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Qubic Associate Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06871396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Graham, David Michael Newcastle Upon Tyne, United Kingdom Status: Active Notified: 26/06/2009 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Qagdorm6 Ltd, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 14/05/2021 Role: Director

    Companies Controlled by This Company (10)

    gb-flag GB Airworld Handling Group Limited Status: Active Notified: 12/11/2021 Companies House Number: 13740254 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Ascendant Communications Consulting Holdings LTD Status: Active Notified: 10/02/2021 Companies House Number: 13193057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BCS (Electrical and Building) LTD Status: Active Notified: 04/04/2019 Companies House Number: 03347301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bpct Investments Limited Status: Active Notified: 23/01/2020 Companies House Number: 12422293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grand Smile Design Limited Status: Active Notified: 03/04/2019 Companies House Number: 06879748 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag Greatbay LTD Status: Active Notified: 04/04/2019 Companies House Number: 05440457 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Oakwood Estates Property Agents Holdings LTD Status: Active Notified: 13/10/2021 Companies House Number: 13676132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Maltings Organic Treatment Holdings Limited Status: Active Notified: 06/08/2024 Companies House Number: 15669457 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB VWM Holdings Group Limited Status: Active Notified: 10/02/2021 Companies House Number: 13192054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB V.E.S. (UK) Limited Status: Ceased Notified: 20/01/2020 Ceased: 23/02/2021 Companies House Number: 03792532 Nature of Control
  • Ownership of shares - 75% or more