Cube Psl Holdings Limited. net worth, address, company information. Free

Company search

Cube Psl Holdings Limited (reg no 10429099) is a private limited company founded on 2016-10-14. The enterprise can be found at 502 Birchwood One Dewhurst Road, Birchwood, Warrington WA3 7GB. Cube Psl Holdings Limited is operating under Standard Industrial Classification code: 68310 - "real estate agencies".

Company details

Name	Cube Psl Holdings Limited
Number	10429099
Date of Incorporation:	October 14, 2016
End of financial year:	30 June
Address:	502 Birchwood One Dewhurst Road, Birchwood, Warrington, WA3 7GB
SIC code:	68310 - Real estate agencies

As for the 4 directors that can be found in this particular enterprise, we can name: Karen J. (in the company from 02 August 2019), Donna L. (appointment date: 02 August 2019), Michael C. (appointed on 14 October 2016). The Companies House indexes 4 persons of significant control, namely: Cube Group Holdings Limited can be found at Dewhurst Road, Birchwood, WA3 7GB Warrington. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael C. owns 1/2 or less of shares, 1/2 or less of voting rights, Stuart P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Cube Group Holdings Limited

2 August 2019

Address	502 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, WA3 7GB, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	11983680
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael C.

2 August 2019 - 2 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Stuart P.

2 August 2019 - 2 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Michael C.

14 October 2016 - 6 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 16th, November 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 16th, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-09-06 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 20th, February 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-09-06 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 15th, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021-09-06 filed on: 16th, September 2021 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 26th, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-09-06 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-09-06 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019-08-02 filed on: 2nd, September 2019 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2019-08-02 filed on: 2nd, September 2019 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019-08-02 filed on: 2nd, September 2019 \| persons with significant control	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2019-08-02 filed on: 30th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-08-02 filed on: 30th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2019-08-30 filed on: 30th, August 2019 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019-08-02 filed on: 15th, August 2019 \| persons with significant control	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 14th, August 2019 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-08-02 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-02 filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-08-02 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-02 filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-08-02 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 13th, August 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 30th, January 2019 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2018-09-06 filed on: 6th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 6th, September 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-09-06 filed on: 6th, September 2018 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 30th, November 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-10-13 filed on: 16th, November 2017 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 6th, March 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution filed on: 2nd, March 2017 \| resolution	Free Download
(SH01) Statement of Capital on 2016-12-05: 1500000.00 GBP filed on: 6th, January 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution filed on: 6th, January 2017 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 4th, January 2017 \| capital	Free Download (2 pages)
(AA01) Current accounting period shortened from 2017-10-31 to 2017-06-30 filed on: 14th, November 2016 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 14th, October 2016 \| incorporation	Free Download

Companies nearby
Sharp Gaming Limited [0.04 mile]
Tote Investors Limited [0.10 mile]
Chelmsford City Racecourse Properties Limited [0.10 mile]
Chelmsford City Racecourse Limited [0.10 mile]


Planet Catering Company Ltd [0.09 mile]
Fred Done Property Trading Group Limited [0.10 mile]
Tote Media Limited [0.10 mile]
We R Interactive Ltd [0.10 mile]