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Nom	Cubo Holdings Limited
Adresse	Derwent Business Centre Clarke Street Derby DE1 2BU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 juin 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 août 2023
Société Numéro de Registre	11821557 Show on Companies House
Accounts	group last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Project Maddox Bidco Limited Status: Active Notified: 18/05/2023 Companies House Number: 14749538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brough, Marc Lee Status: Ceased Notified: 12/02/2019 Ceased: 18/05/2023 Date of Birth: 02/1984 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%

Brough, Rebecca Louise Status: Ceased Notified: 12/02/2019 Ceased: 18/05/2023 Date of Birth: 02/1983 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%

Officers (6)

Source: Companies House

Brough, Marc Lee Derby, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brough, Rebecca Louise Derby, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Needham, Heather Derby, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parsons, Steve Derby, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parsons, Steve Derby, United Kingdom Status: Active Notified: 01/04/2023 Role: Secretary

Hill, David Clark Derby, United Kingdom Status: Ceased Notified: 18/05/2023 Ceased: 17/07/2024 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Cubo (Birmingham) Limited Status: Active Notified: 09/12/2021 Companies House Number: 13792191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cubo (Leeds) Limited Status: Active Notified: 06/10/2021 Companies House Number: 13665905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cubo Birmingham 2 LTD Status: Active Notified: 14/11/2023 Companies House Number: 15283437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cubo Carver Street Limited Status: Active Notified: 10/07/2019 Companies House Number: 12094876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cubo Derby Limited Status: Active Notified: 13/02/2019 Companies House Number: 11823962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cubo Glasgow LTD Status: Active Notified: 08/11/2023 Companies House Number: 15268349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cubo Manchester 2 LTD Status: Active Notified: 14/11/2023 Companies House Number: 15283611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cubo Newcastle Limited Status: Active Notified: 11/08/2023 Companies House Number: 15064943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cubo Northgate Limited Status: Active Notified: 15/09/2020 Companies House Number: 12880629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cubo Nottingham Limited Status: Active Notified: 13/02/2019 Companies House Number: 11823992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Cubo Holdings Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (10)