Qube Holdings Limited (reg no 04230072) is a private limited company established on 2001-06-07. The business has its registered office at C/O Interpath Ltd Suite 203 + 207, Cumberland House, 35 Park Row, Nottingham NG1 6EE. Changed on 2002-05-13, the previous name the firm utilized was I Know You Well Limited. Qube Holdings Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".
Company details
| Name | Qube Holdings Limited |
| Number | 04230072 |
| Date of Incorporation: | 2001-06-07 |
| End of financial year: | 31 December |
| Address: | C/o Interpath Ltd Suite 203 + 207, Cumberland House, 35 Park Row, Nottingham, NG1 6EE |
| SIC code: |
70100 - Activities of head offices |
As for the 3 directors that can be found in the enterprise, we can name: Claire W. (in the company from 19 December 2022), Anna W. (appointment date: 23 October 2020), Joseph C. (appointed on 23 October 2020).
Directors
Accounts data
| Date of Accounts | 2013-07-31 | 2014-07-31 |
| Current Assets | 493,684 | 545,009 |
| Fixed Assets | 1,362,638 | 1,355,105 |
| Number Shares Allotted | - | 59,974 |
| Shareholder Funds | -535,930 | -515,366 |
| Tangible Fixed Assets | 47,638 | 40,105 |
| Total Assets Less Current Liabilities | -535,930 | -510,139 |
People with significant control
Claire W.
30 April 2022
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Robert H.
1 November 2020 - 30 April 2022
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Gavin W.
6 April 2016 - 1 November 2020
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Miscellaneous
Mortgage
Officers
Persons with significant control
Reregistration
Resolution
| Download filing | |
|---|---|
|
(AA) Full accounts data made up to 2021-12-31 filed on: 30th, September 2022 | accounts |
Free Download
(29 pages)
|